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Council Agenda <br />-2- <br />SUMMARY MINUTES <br />2/9/2009 <br />A) Accept resignation of City Administrator Gordon Heitke <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />accept the resignation, was adopted <br />No Reports <br />ART <br />No Reports <br />A) Consideration of First Reading, Ordinance No. 02 -09, Amending Pg 20 -22 <br />Subdivision Ordinance for Housekeeping and Consistency with <br />City Code: Jeff Smyser Reading and roll call required <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve first reading of Ordinance No. 02 -09, was adopted: <br />Yeas, 5; Nays, 0 <br />B) Consider Second Reading of Ordinance No. 01 -09, amending the Pg 23 -25 <br />Zoning Ordinance definition of the term Private Kennel, <br />Paul Bengtson. Reading and roll call required <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve second reading and adoption of Ordinance No. 01 -09, <br />was adopted: Yeas, 5; Nays, 0 <br />C) 2009 Street Maintenance Projects, James E. Studenski Pg 26 -29 <br />i. Consider Resolution No. 09 -08, Authorizing Preparation of Plans <br />and Specifications, 2009 Overlay Project <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve Resolution No. 09 -08 as presented, was adopted <br />ii. Consider Resolution No. 09 -09, Authorizing Preparation of Plans <br />and Specifications, 2009 Sealcoat Project <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve Resolution No. 09 -09 as presented, was adopted <br />D) Consider Resolution No. 09 -10, Authorizing Execution of Pg 30 -39 <br />Mn/DNR Community Conservation Assistance Grant, <br />Michael Grochala <br />Action Taken: Motion by Reinert, seconded by Gallup, to approve <br />Resolution No. 09 -10 as presented, was adopted <br />