10/12/2009 Council Packet - Laserfiche WebLink

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Council Agenda No report. -2- SUMMARY MINUTES 10/12/2009 1 A) Lodging Tax i) Consider Second Reading of Ordinance No. 07 -09 Imposing a Tax Upon Lodging, Mary Alice Divine Pg 24 -34 Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Ordinance NO. 07 -09 as presented, was adopted by the following roll call vote: Yeas, 5; Nays none ii) Consider Resolution No. 09 -85 Summary Ordinance, Mary Alice Divine Pg 35 -37 Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 09 -85, was adopted B) MN Metro North Tourism Pg 38 -66 i) Consideration of Resolution No. 09 -86 Bylaws, Mary Alice Divine ii) Consideration of Resolution No. 09 -87 Articles of Incorporation, Mary Alice Divine iii) Consideration of Resolution No. 09 -88 Joint Powers Agreement, Mary Alice Divine Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolutions No. 09 -86, 09 -87 and 09 -88 and to designate Mary Alice Divine as the city's temporary representative to the organization board (with commencement of an open public process seeking an appointee), was adopted C) 2009 Development and Individual Assessments i) Consideration of Resolution No. 09 -83, Adopting Assessments, 2009 Developments, Jim Studenski Pg 67 -70 Action Taken: Motion by Stoltz, seconded by Gallup, to approve Resolution No. 09 -83 as presented, was adopted ii) Consideration of Resolution No. 09 -84, Adopting Assessments, 2009 Individual Properties Which Requested Connection to City Utilities, Jim Studenski Pg 71 -74 Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve Resolution No. 09 -84 as presented, was adopted