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COUNCIL MINUTES January 26, 2009 <br />DRAFT <br />91 A) Resolution No. 09 -06, Accepting 2009 Environmental Board Goals — Environmental <br />92 Coordinator Asleson introduced Board Vice Chairperson Barbara Bor who reviewed the <br />93 Environmental Board's proposed goals for 2009. <br />94 <br />95 A council member commended the Board on recognizing the need to perform evaluations of <br />96 their past recommendations relative to development projects. That information should be shared <br />97 with the council also. <br />98 <br />99 Council Member O'Donnell moved to approve Resolution No. 09 -06 as presented. Council <br />100 Member Reinert seconded the motion. Motion carried; Council Members Stoltz and Gallup were <br />101 absent. <br />102 <br />103 B) Resolution No. 09 -07, Approving Anoka County agreement for Residential Recycling <br />104 Program - Environmental Coordinator Asleson explained that staff is requesting council <br />105 authority to execute a contract with Anoka County to continue the city's receipt of SCORE funds <br />106 that are used to fund solid waste recycling programs. <br />107 <br />108 Council Member Reinert moved to approve Resolution No. 09 -07 as presented. Council <br />109 Member O'Donnell seconded the motion. Motion carried; Council Members Stoltz and Gallup <br />110 were absent. <br />111 <br />112 C) First Reading of Ordinance No. 01 -09, amending the Zoning Ordinance <br />. 113 definition of the term Private Kennel — City Planner Bengtson presented an ordinance to <br />114 update the city's zoning code to include the correct definition of a private kennel in line with the <br />115 council's recent action approving a change to the animal control regulations. Staff is requesting <br />116 first reading of this ordinance that has already been approved by the Planning and Zoning Board. <br />117 <br />118 Council Member O'Donnell moved to dispense with full reading of the ordinance Council <br />119 Member Reinert seconded the motion. Motion carried; Council Members Stoltz and Gallup were <br />120 absent. <br />121 <br />122 Council Member O'Donnell moved to approve the first reading of Ordinance No. 01 -09 as <br />123 presented. Council Member Reinert seconded the motion. A roll call vote was taken. Motion <br />124 carried as follows: Yeas, 3; Nays, 0; Absent, Stoltz and Gallup. <br />125 <br />126 UNFINISHED BUSINESS <br />127 <br />128 There was no unfinished business. <br />129 <br />130 NEW BUSINESS <br />131 <br />132 There was no new business. <br />133 <br />134 <br />410 135 <br />136 <br />