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Council Agenda -2- <br />SUMMARY MINUTES <br />1/12/2009 <br />G) Consider approval of December 8, 2008 Special Council Work Pg 34 -35 <br />Session (Comp Plan Update) Minutes <br />Action Taken: Motion by Stoltz seconded by Gallup, to <br />approve the Consent Agenda items 1A through 1G, was adopted <br />No Report <br />A) Consider Annual Appointments, Dan Tesch <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve the appointments as presented, was adopted <br />Pg 36 -38 <br />A) Consider 2nd Reading of Ordinance No. 17 -08, Amending <br />Chapter 503 relating to Animal Control to change the number <br />from 2 to 3 dogs, Dave Pecchia <br />Reading and roll call required <br />Action Taken: Motion by Stoltz seconded by Gallup, to <br />approve second reading and adoption of Ordinance No. 17- <br />08, was adopted: Yeas, 4; Nays, 0 (Reinert absent). <br />Pg 39 -41 <br />No Report <br />A) Consideration of Resolution No. 09 -01, Participating in <br />Convention and Visitors Bureau, Mary Alice Divine <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve Resolution No. 09 -01 as presented, was adopted <br />Pg 42 -43 <br />B) Consideration of Resolution No. 09 -02, Authorizing Agreement Pg 44 -45 <br />between RCWD and City for Preparation of a Special Area <br />Management Plan (SAMP), Michael Grochala <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 09 -02 as presented, was adopted <br />C) Consideration of Resolution No. 09 -03, Accepting Quotes and Pg 46 -55 <br />Awarding a Contract, Demolition of Hazardous Structures at <br />745 Oak Lane, James E. Studenski <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 09 -03 as presented, was adopted <br />