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1 <br />Council Agenda <br />-3- <br />EXPANDED AGENDA <br />12/11/2006 <br />A) Consideration of Resolution No. 06 -206 accepting a donation <br />of $1,900 and digital equipment from Target for supplies <br />associated with the Youth In Need grant <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />approve Resolution No. 06 -206, was adopted by a <br />unanimous voice vote. <br />None <br />A) Consideration of Resolution 06 -198, Approving a <br />Comprehensive Plan Amendment to change the designation of <br />certain properties from Public / Semi - Public to Low Density <br />Sewered Residential for the St. Paul Regional Water Services, <br />Paul Bengtson <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve Resolution NO. 06 -198, was adopted by the <br />following roll call vote: Yeas, 5; Nays none. <br />Pg 58a -g <br />B) Consideration of Resolution 06 -200, Authorize Professional Pg 59 -60 <br />Services for Water Emergency and Conservation Plan, <br />Jim Studenski. <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />approve Resolution No. 06 -200, was adopted by a <br />unanimous voice vote. <br />FINIS <br />volt <br />A) Consider approval of October 2, 2006 Council Work Session Pg 61 -65 <br />Minutes <br />Tabled October 23, 2006 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve the minutes of October 2, 2006, was adopted by <br />a voice vote; Council Member Carlson voted nay. <br />None <br />