07/13/2009 Council Packet - Laserfiche WebLink

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Council Agenda -2- 7/13/2009 SUMMARY MINUTES iii) Consider Resolution No. 09 -42, approving a special event and parade permit for the 2009 Blue Heron Days festival, Julie Bartell Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolution No. 09 -42 as presented, was adopted Pg 35 -36 B) Consider Resolution No. 09 -41, approving a special Pg 37 -40 event permit and 1 to 4 day temporary on -sale liquor license for American Legion Post 566 Blue Heron Days Family Picnic on August 22 & 23, 2009, Julie Bartell Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolution No. 09 -41 as presented, was adopted C) Consider Resolution No. 09 -46, approving a special event Pg 41 -45 permit for Miller's on Main annual music /tent event, to be held on August 21 and 22, 2009, Julie Bartell Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolution No. 09 -46 as presented, was adopted D) Consider Resolution No. 09 -44, Authorizing issuance Pg 46 -48 of a 1 -4 Day Temporary Liquor License to American Legion Post 566 for a horseshoe tournament on July 25, 2009, Julie Bartell Action Taken: Motion by O'Donnell seconded by Stoltz, to approve Resolution No. 09 -44 as presented, was adopted E) Consider an Agreement with the Centennial School Pg 49 -51 District for a Two -Year Extension for the Operation of the Early Childhood Center Action Taken: Motion by Gallup, seconded by O'Donnell, to approve the lease extension as presented, was adopted A) No report No report E ENT ichael Consider Resolution No. 09 -45, Authorizing Preparation of Plans and Specifications, 2009 Surface Water Management Project, James E. Studenski Pg 52 -53 Action Taken: Motion by Stoltz to approve Resolution No. 09 -45 as presented, was adopted