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Council Agenda <br />SUMMARY MINUTES <br />-3- 2/11/2008 <br />C. Vaughan's 1st Addition, Ed Vaughan, Paul Bengtson Pg 60 -74 <br />i. Ordinance 02 -08, Rezoning from PUD (Planned Unit <br />Development) to R -1X (Single Family Executive) <br />Action Taken: Motion by Stoltz, seconded by Gallup, <br />to approve the first reading of Ordinance No. 02 -08, was <br />adopted: Yeas, 5; Nays none <br />ii. Resolution No. 08 -22, Preliminary Plat for 1 single <br />family lot <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve Resolution No. 08 -22, as presented, was adopted <br />D. Consideration of Resolution No. 08 -21, Approving Pg 75 -79 <br />Amendment to Met Council Livable Communities <br />Demonstration Account Grant, Michael Grochala <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, <br />to approve Resolution No. 08 -21, as presented, was adopted <br />3 <br />None <br />ISINES <br />A. Consider approval of January 14, 2008 City Council Meeting Pg 80 -85 <br />Minutes Council Members Reinert & O'Donnell were absent <br />Action Taken: Motion by Gallup, seconded by Stoltz, <br />to approve the minutes of January 14, 2008 as presented, <br />was adopted; Council Member Reinert and O'Donnell abstained. <br />Adjournment <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, <br />to adjourn at 8:00 p.m., was adopted <br />Community Calendar - A Look Ahead <br />February 12, 2008 through February 25, 2008 <br />Wednesday, February 13 <br />Monday, February 18 <br />Wednesday, February 20 <br />Monday, February 25 <br />4. Monday, February 25 <br />6:30 pm, Council Chambers <br />President's Day <br />6:30 pm, SMW Credit Union <br />700 Apollo Drive <br />5:30 pm, Community Room <br />6:30 pm, Council Chambers <br />Planning & Zoning <br />City Hall Closed <br />Comp Plan Update <br />Council Work Session <br />Council Meeting <br />