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Council Agenda <br />-3- <br />8/15/2006 <br />• <br />A) National Night Out Proclamation <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to approve the National <br />Night Out proclamation as presented, was adopted by a unanimous voice vote. <br />B) Consider Resolution 06 -122, Accepting a donation Pg 65 -66 <br />from Final Stretch, Inc. for National Night Out supplies <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution <br />06 -122 accepting a donation from Final Stretch, was adopted by a unanimous voice <br />vote. <br />C) Consider Resolution 06 -123, Accepting a donation Pg 67 -68 <br />from Target for National Night Out supplies <br />Action Taken: Motion by Carlson, seconded by Stoltz, to approved Resolution 06- <br />123 accepting a donation from Target, was adopted by a unanimous voice vote. <br />None <br />'N. <br />A) Consideration of Resolution 06- (New resolution, 06 -153, submitted by staff) <br />Conditional Use Permit for Accessory Drive Through Facility and Restaurant <br />Outdoor Dining Facilities, Millers Crossroads Shopping Center, Jeff Smyser <br />Action Taken: Deleted from the agenda by unanimous consent (applicant withdrew <br />application) <br />B) Consideration of Resolution 06 -132, Amendment to the Development Pg 83 -86 <br />Agreement between the City of Lino Lakes and the YMCA to provide <br />for the disbursement of Community Development Block <br />Grant (CBDG), Mary Divine. <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution 06- <br />132, was adopted by a unanimous voice vote. <br />[FINIS: <br />•BUSIN, <br />A) None. <br />