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COUNCIL MINUTES February 23, 2009 <br />DRAFT <br />45 Approval of application of Rice Lake Elementary PTO to <br />46 conduct two excluded bingo events (March 29 and <br />47 September 18, 2009) at Rice Lake Elementary School Approved <br />48 <br />49 Approval of the January 21, 2009 Special Work Session <br />50 Minutes (Joint meeting with Comp Plan Advisory Panel) Approved <br />51 <br />52 Approval of Resolution No. 09 -12, Approving renewal of a <br />53 charitable gambling premises permit for Centennial Youth <br />54 Hockey Association to operate at Miller's on Main and <br />55 Trappers Bar & Grill. Approved <br />56 <br />57 FINANCE DEPARTMENT REPORT, AL ROLEK <br />58 <br />59 There was no report from the Finance Department. <br />60 <br />61 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />62 <br />63 There was no report from the Administration Department. <br />64 <br />65 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />66 <br />67 There was no report from the Public Safety Department. <br />68 <br />69 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />70 <br />71 There was no report from the Public Services Department. <br />72 <br />73 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br />74 <br />75 6A.i. Second Reading of Ordinance No. 02 -09, Amending Subdivision Ordinance for <br />76 Housekeeping and Consistency with City Code, Jeff Smyser <br />77 Reading and roll call required <br />78 <br />79 Planner Smyser explained that staff is presenting for second reading and approval Ordinance No. <br />80 02 -09 that amends the city's subdivision ordinance. The amendments are basically <br />81 housekeeping to reflect changes in state law and city procedures and reformatting to align with <br />82 the code update. <br />83 <br />84 Council Member Gallup moved to dispense with full reading of the ordinance Council Member <br />85 Stoltz seconded the motion. Motion carried; Council Member Reinert was absent. <br />86 <br />87 Council Member O'Donnell moved to approve the second reariing of Ordinance No. 02 -09 as <br />88 presented. Council Member Gallup seconded the motion. A roll call vote was taken. Motion <br />89 carried as follows: Yeas, 4; Nays none; Council Member Reinert was absent. <br />2 <br />-32- <br />• <br />• <br />