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Council Agenda <br />-3- <br />SUMMARY MINUTES <br />A) <br />Consider 2nd Reading of Ordinance No. 06 -08, Amending <br />the Lino Lakes City Code, Chapter 400, Water and Sewer, by <br />amending subdivisions 1 -4 under section 401.02, Use of Water <br />Restrictions to Authorized Persons, Jim Studenski <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve second reading and adoption of Ordinance No. 06 -08 <br />as presented, was adopted: Yeas, 5; Nays, 0 <br />Pg 51 -55 <br />B) Consider 2nd Reading of Ordinance No. 07 -08, Amending the Pg 56 -60 <br />Lino Lakes City Code, Chapter 400 Water and Sewer, by adding <br />Section 401.37 Lawn Sprinkler / Irrigation Systems, Jim Studenski <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve second reading and adoption of Ordinance No. 07 -08 <br />as presented, was adopted: Yeas, 5; Nays, 0 <br />U <br />A) <br />Consideration of Resolution No. 08 -31, Approving 2008 <br />Environmental Board Goals, Marty Asleson <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 08 -31 as presented, was adopted <br />Pg 61 -64 <br />B) Consideration of Resolution No. 08 -39, Resolution Approving Pg 65 -71 <br />the 2007/2008 Management Plan for Conservation Areas in <br />Foxborough and the Disbursement of Foxborough Conservation <br />Management Stewardship Funds for Work Completed in 2007, <br />Marty Asleson <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution No. 08 -38 as presented, was adopted <br />C) Sign Ordinance Amendment Pg 72 -104 <br />i) Consideration of 2 °a Reading of Ordinance No. 04 -08, <br />Amending the Sign Ordinance, Jeff Smyser <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve second reading and adoption of Ordinance No. 04 -08 <br />as presented, was adopted: Yeas, 5; Nays, 0 <br />ii) Consideration of Resolution No. 08 -38, Approving Summary <br />of Ordinance No. 04 -08 For Publication, Jeff Smyser <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve Resolution No. 08 -38 as presented, was adopted <br />