01/28/2008 Council Packet - Laserfiche WebLink

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Council Agenda -2- FINANCE DEPARTMENT REPORT, Al Relek A) Consideration of Resolution No. 08 -12, Adopting Five -Year Pg 35 -36 Financial Plan for 2008 -2012, Al Rolek Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 08 -12 as presented was adopted by a voice vote with Council Member Reinert voting nay. NISTRATION DEPARTMENT REPORT, Dan Tesch None BLIC SAFETY DEPARTM the None ARTMENT REPORT, is None C. fIP . NT REPORT, Michael rochala A) i. Consider Second Reading of Ordinance No. 18 -07, Vacating Pg 37 -42 Portions of Two Drainage and Utility Easements, Lot 9, Block 1, Oakwood View Reading and roll call required Action Taken: Reinert moved to dispense with full reading of ordinance, seconded by Gallup. Motion carried unanimously. Action Taken: Motion by Reinert, seconded by O'Donnell, to approve 2°' reading of Ordinance No. 18 -07 as presented was adopted: Motion carried as follows: Yeas 4, Nays none. ii. Consideration of Resolution No. 08 -01, Approving Summary of Ordinance No. 18 -07, Jeff Smyser Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 08 -01 as presented. Motion Carried unanimously. B) i. Consider Second Reading of Ordinance No. 01 -08, Amending Pg 43 -50 the Zoning Ordinance to Establish a Time Limit for Completion of Exterior Improvements to Structures, Jeff Smyser Reading and roll call required Action Taken: O'Donnell moved to dispense with full reading of ordinance, seconded by Gallup. Motion carried unanimously. Action Taken: Motion by O'Donnell, seconded by Reinert, to approve 2nd reading of Ordinance No. 01 -08 as presented was adopted: Yeas 4; Nays none.