01/14/2008 Council Packet - Laserfiche WebLink

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Council Agenda -3- January 14, 2008 SUMMARY MINUTES D) Marshan Meadows 2m1 Addition i. Consideration of Resolution No. 08 -07, Approving Preliminary Pg 55 -76 Plat, Marshan Meadows 2nd Addition, Paul Bengtson ii. Consideration of Resolution No. 08 -05, Approving Development Agreement, Jim Studenski iii. Consideration of Resolution No. 08 -08, Approving Final Plat, Paul Bengtson Corrections submitted by staff for Resolution No. 08 -07 and for development agreement Action Taken: Motion by Stoltz, seconded by Gallup, to approve Resolutions No. 08 -07, 08 -05 and 08 -08 as presented /corrected, was adopted on a voice vote. E) Consideration of Resolution No. 08 -10, Accepting Land Donation, Pg 77 -78 Outlot A, Woodridge Estates and Outlot B, Woodridge Estates, Jeff Smyser Action Taken: Motion by Gallup, seconded by Stoltz, to approve Resolution No. 08 -10 as presented, was adopted on a voice vote. F) Consideration of Resolution No. 08 -04, Approving Final Payment, Pg 79 -85 2007 Street Overlay Project, Jim Studenski Action Taken: Motion by Stoltz, seconded by Gallup, to approve Resolution No. 08 -04 as presented, was adopted on a voice vote. 7. UNFINISHED BUSINESS A) Consider approval of November 5, 2007 work session minutes 8. NEW BUSINESS A) Consider approval of December 17, 2007 Council Work Session Pg 86 Minutes Council Member Gallup not on council B) Consider approval of December 17, 2007 City Council Meeting Pg 87 90 Minutes Council Member Gallup not on council Adjournment Meeting was adjourned at 7:47 p.m. Community Calendar - A Look Ahead January 15, 2008 through January 28, 2008 4- Thursday, January 17 4- Monday, January 21 4- Monday, January 28 4- Monday, January 28 6:30 pm, Charter Commission Martin Luther King Jr. Day 5:30 pm, Community Room 6:30 pm, Council Chambers Community Room City Hall Closed Council Work Session Council Meeting