Laserfiche WebLink
Council Agenda <br />-2- January 14, 2008 <br />SUMMARY MINUTES <br />2. FINANCE DEPARTMENT REPORT, Al Rolek <br />A) Five Year Financial Plan Public Hearing Pg 36 <br />There was no action taken on the Plan; it will appear on the <br />next council agenda. Public hearing was opened and closed. <br />3. ADMINISTRATION DEPARTMENT REPORT, Dan Tesch <br />A) Consider Annual Appointments Pg 37 -38 <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the annual appointments as presented, was adopted <br />on a voice vote <br />B) Accept resignation of Police Officer Matt Vana Pg 39 <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />accept the resignation of Officer Vana, was adopted on a voice <br />vote <br />4. PUBLIC SAFETY DEPARTMENT REPORT, Dave Pecchia <br />None <br />5. PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner <br />None <br />6. COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) i. Consider Second Reading of Ordinance No. 18 07, Vacating Pg 40 45 <br />Portions of Two Drainage and Utility Easements, Lot 9, <br />Block 1, Oakwood View <br />ii. Consider Resolution 08 01, Approving Summary of <br />B) Consider First Reading of Ordinance No. 01 -08, Amending the Pg 46 -50 <br />Zoning Ordinance to Establish a Time Limit For Completion <br />of Exterior Improvements to Structures, Jeff Smyser <br />Reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by Gallup, to approve 1st <br />Reading of Ordinance No. 01 -08 as presented, was adopted: Yeas, 3; <br />Nays none; Absent, 2 (O'Donnell, Reinert) <br />C) Public Hearing. Consider 1St Reading of Ordinance No. 17 -07, Pg 51 -54 <br />Vacating a portion of the drainage and utility easement on Lot 16 <br />Block 4 of the recorded plat Park Grove, Paul Bengtson <br />Reading and roll call required <br />Public hearing opened and continued. No action taken <br />