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Council Agenda -2- April 28, 2008 <br />SUMMARY MINUTES <br />E) Consider approval of April 14, 2008 Board of Appeal Pg 23 -24 <br />Minutes <br />F) Consider approval of April 14, 2008 City Council Meeting Pg 25 -29 <br />Minutes <br />G) Consider Resolution No. 08 -37, Approving Change Order Pg 30 -32 <br />No. 12, Lake Drive /35W Improvement Project <br />H) Consider First Reading of Ordinance No. 08 08, Updating the Pg 33 36 <br />2008 Fee Schcdulc <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the Consent Agenda, Items 1A through 1G, was <br />adopted <br />None <br />db <br />A) Consider request of Chad Wagner, Miller's on Main, <br />for variance from State Fire Code for summer tent event <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve a variance from the 20 foot minimum setback <br />requirement from the north property line for the period of <br />August 15 -18, 2008 only, provided there will be no occupancy <br />after August 16, 2008 and further the applicant should work <br />with staff on an optimum configuration of the tent for safety, <br />was adopted. <br />B) Consider First Reading of Ordinance No. 08 -08, Updating the <br />2008 Fee Schedule <br />Reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve first reading of Ordinance No. 08 -08 was adopted: <br />Yeas, 4; Nays, 0; Absent, 1 (Reinert) <br />Pg 33 -36 <br />FETY DEP <br />None <br />ENT REPORT, <br />None <br />