01/28/2008 Council Packet - Laserfiche WebLink

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• Council Agenda -3- ii. Consideration of Resolution No. 08 -03, Approving Summary of Ordinance 01 -08, Jeff Smyser Action Taken: Motion by Reinert, seconded by Gallup to approve Resolution No. 08 -03 as presented. Motion carried unanimously. C) Continued Public Hearing. Consider 1St Reading of Ordinance Pg 51 -54 No. 17 -07, Vacating a portion of the drainage and utility easement on Lot 16 Block 4 of the recorded plat Park Grove, Paul Bengtson Reading and roll call required Action Taken: Opened PH at 6:46p.m.- no testimony — Motion by O'Donnell, seconded by Gallup to close PH at 6:46 p.m. Action Taken: Reinert moved to dispense with full reading of ordinance, seconded by O'Donnell. Motion carried unanimously. Action Taken: Motion by O'Donnell, seconded by Reinert, to approve 1st reading of Ordinance No. 17 -07 as presented was adopted: Yeas 4; Nays none. D) Consideration of Resolution No. 08 -15, Variance to allow an Pg 55 -62 existing detached accessory structure to encroach into the side setback, 2221 Reiling Road, Paul Bengtson Action Taken: Motion by Gallup, seconded by O'Donnell to approve Resolution No. 08 -15 as presented. Motion carried unanimously. E) Consideration of Resolution No. 08 -13, Concurring with the Pg 63 -64 MnDOT proposal to construct noise walls along the north side of 35W between Sunset Rd. & Savannah Ct., Jim Studenski Action Taken: Motion by Reinert, seconded by Gallup to approve Resolution No. 08 -13 as presented. Motion carried unanimously. SSED BUSINESS A) Consider approval of November 5, 2007 work session minutes Pg 65 -72 Council Member Gallup not on council Action Taken: Motion by O'Donnell, seconded by Reinert, to approve minutes as presented was adopted by voice vote; abstain — Gallup; absent Stoltz [ES A) Consider approval of December 17, 2007 Council Work Session Pg 73 Minutes Council Member Gallup not on council