05/22/2006 Council Packet - Laserfiche WebLink

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C) Hiring Public Services Employee Pg 99 Action Taken: O'Donnell moved to approve a conditional offer of employment to Justin Williams; the motion was seconded by Carlson and passed unanimously (Stoltz absent) 4. Public Safety Department Report, Dave Pecchia A) Public Safety Annual Report to follow 5. Public Services Department Report, Rick DeGardner 6. Community Development Department Report, Michael Grochala A) Consideration of 2" Reading of Ordinance No. 07 -06 Amending Pg 100 -103 Ordinance No. 12 -05 (the 2006 fee schedule) by adding a Fee for Costs Related to the I -35E Corridor AUAR, Jeff Smyser roll call Action Taken: Reinert moved approval of the second reading and adoption of Ordinance No. 07 -06; the motion was seconded by Carlson and adopted on a roll call vote (4 yeas, 0 nays and Stoltz absent) B) PUBLIC HEARING: Consider Ordinance 06 -06, vacating a Pg 104 -107 portion of North Road and Sunrise Drive, Paul Bengtson roll call Action Taken: The public hearing was opened and there was no one present wishing to speak. Reinert moved to close the public hearing; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent). Carlson moved approval of the first reading of Ordinance No. 06 -06; the motion was seconded by O'Donnell and adopted on a roll call vote (4 yeas, 0 nays and Stoltz absent) C) Consideration of Resolution No. 06 -75, Accepting Storm Water Pg 108 -109 Utility Feasibility Report, Michael Grochala Action Taken: Reinert moved approval of Resolution No. 06 -75; the motion was adopted on a voice vote. (Carlson voted no; Stoltz absent) D) Consideration of Resolution No. 06 -76, Approving Change Pg 110 -112 Order No. 1, Legacy at Woods Edge Phase 1 Street and Utility Improvements, Michael Grochala Action Taken: A motion to approve Resolution No. 06 -76 was seconded and passed unanimously (Stoltz absent) E) Lois Lane Utility Improvements i) Consideration of Resolution No. 06 -89, Declaring Costs Pg 113 -115 to be Assessed, Jim Studenski Action Taken: Reinert moved approval of Resolution No. 06 -89; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent) ii) Consideration of Resolution No. 06 -91, Calling for Pg 116 -117 Hearing on Proposed Assessment, Jim Studenski Action Taken: Carlson moved approval of Resolution No. 06 -91; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent)