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Council Agenda -4- <br />SUMMARY MINUTES <br />B) Consider Resolution No. 08 -133, Approving Final Plat for <br />Marketplace 3rd Addition for a commercial subdivision lot <br />line adjustment, Paul Bengtson Pg 79 -81 <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve Resolution No. 08 -133 as presented, was adopted <br />C) Consider 1st Reading of Ordinance No. 14 -08, Amending <br />the Planned Unit Development for Legacy at Woods Edge <br />to amend the signage standards within Chapter 5 of the <br />Lino Lakes Town Center Design and Development Guide, <br />Paul Bengtson <br />Reading and roll call required <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve 1St reading of Ordinance No. 14 -08, was adopted: <br />Yeas, 5; Nays, 0 <br />Pg 82 -84 <br />l <br />A) Selection of attorney for audit of Charter Commission <br />practices <br />Action Taken: Motion by Stoltz, seconded by Gallup, to retain <br />Attorney Michael Dougherty to conduct the audit, was adopted <br />NE BUSINESS <br />None <br />t 1- <br />Community Calendar - A Look Ahead <br />November 25, 2008 through December 8, 2008 <br />Thursday /Friday, Nov 27 -28 <br />Monday, December 1 <br />Monday, December 1 <br />Thursday, December 4 <br />Monday, December 8 <br />Thanksgiving <br />5:30 pm, Community Room <br />6:30 pm, Library <br />7:00 am, Community Room <br />6:30 pm, Council Chambers <br />City Hall Closed <br />Council Work Session <br />Park Board <br />EDAC <br />Council Meeting <br />