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SUMMARY MINUTES <br />-2- 11/27/2006 <br />D) Consider approval of application of Aquinas Roman Catholic Pg 30 <br />Home Education Services to conduct an excluded bingo event on <br />January 6, 2007 at St. Joseph's Church <br />E) Accept Resignation of Community Service Officer Quinn Pg 31 <br />F) Accept Resignation of Officer Johnson Pg 32 <br />(moved to Administration on agenda) <br />G) Legacy at Woods Edge Improvement Projects, Michael Grochala <br />i. Consideration of Resolution No. 06 -193, Approving Pg 33 -37 <br />Change Order No. 1, Legacy at Woods Edge — Phase 2 <br />Street Lighting Improvements. <br />ii. Consideration of Resolution No. 06 -194, Approving Pg 38 -42 <br />Change Order No. 3, Legacy at Woods Edge — Phase 1 <br />Street and Utility Improvements. <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />approve the Consent Agenda, Items 1A through 1D and <br />Item 1G, was adopted by a unanimous voice vote. <br />vi <br />None <br />s.. <br />DEPA <br />crItuM <br />QT Dan Tesc <br />• <br />A) First Reading of Ordinance 14 -06 Establishing the 2007 <br />Fee Schedule <br />roll call required <br />Motion by Reinert, seconded by O'Donnell, to approve the first reading <br />of Ordinance No. 14 -06 was adopted by a roll call vote: <br />Yeas: O'Donnell, Reinert, Bergeson, Carlson, Stoltz; Nays: none <br />Pg 43 -52 <br />B) Accept Resignation of Community Service Officer Quinn Pg 31 <br />C) Accept Resignation of Officer Johnson Pg 32 <br />Action Taken: Motion by Carlson, seconded by Stoltz, to accept the <br />resignations of Officer Quinn and Johnson, was adopted by a <br />unanimous voice vote. <br />PUBLICESAFETY DEPARTMENT REPORT, Dave Pecc <br />None <br />PUBLIC SERVICES DEPARTMENT REPORT, Ric <br />None <br />