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Council Agenda -3- REVISED 10/23/2006 <br />SUMMARY MINUTES <br />B) Consideration of Resolution No. 06 -176, Awarding the Sale <br />of $1,745,000 General Obligation Water Revenue Refunding <br />Bonds, Series 2006F, Al Rolek <br />Action Taken: Motion by Reinert, seconded by Stoltz, to approve <br />Resolution No. 06 -176, was adopted by a unanimous voice vote. <br />ADMINISTRATION DEPA TM <br />A. Hire Terina Peterson as part-time CSO <br />Action Taken: Motion by O'Donnell, seconded by Carlson, to <br />approve hiring Ms. Peterson was adopted by a unanimous voice vote. <br />PUBLIC SAI <br />DEPAF THE <br />E <br />a' <br />A) Authorize execution of Centennial School District agreement <br />for youth resource officer for 2006 -2007 school year <br />Action Taken: Motion by Carlson, seconded by Stoltz, to approve <br />execution of the agreement was adopted by a unanimous voice vote. <br />B) Proclamation in support of recognizing October as Crime <br />Prevention Month in the City of Lino Lakes <br />Action Taken: Motion by Reinert, seconded by Carlson, to approve <br />the proclamation was adopted by a unanimous voice vote. <br />None <br />ELOPM <br />ENT REPORT, Riot(' <br />ciiea..,., rochala <br />Pg 91 <br />Pg 92 -95 <br />Pg 96 -97 <br />A) Consideration of Resolution No. 06 -177, Amending PUD Final Plan Pg 98 -103 <br />for Lakewood Apartments - Legacy at Woods Edge, Paul Bengtson <br />Action Taken: Motion by Bergeson to approve Resolution No. 06 -177 as <br />presented lost for lack of a second; <br />Motion by Reinert to adopt Resolution No. 06 -177 as amended to approve <br />only the changes to the color palette and revised central element was <br />seconded by O'Donnell and adopted by a unanimous voice vote; <br />Motion by Reinert to table the issue of approving the removal of the <br />balconettes was seconded by Stoltz and adopted by a voice vote; Mayor <br />Bergeson voted nay; <br />Motion by Stoltz, seconded by Reinert, that the Council will hold a special <br />meeting on November 6 to consider this matter, if necessary, was adopted <br />by a unanimous voice vote. <br />B) Consideration of Resolution No. 06 -178, Accepting Quotes and Pg 104 -109 <br />Awarding Contract, 2006 Boulevard Tree Planting, Marty Asleson <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve Resolution No. 06 -178, was adopted by a unanimous voice <br />vote. <br />