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Council Agenda <br />-3- <br />SUMMARY MINUTES <br />A) PUBLIC HEARING — Pine Street Reconstruction, <br />Jim Studenski <br />10/26/2009 <br />Pg 54 -55 <br />Action Taken: Following discussion, motion by Reinert, seconded by <br />O'Donnell, to close the public hearing, was adopted <br />B) Consideration of Resolution No. 09 -90: Conditional Use <br />Permit for a Church at 7868 Lake Drive (North Springs <br />Church), Jeff Smyser <br />Pg 56 -70 <br />Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolution <br />No. 09 -90 as presented, was adopted <br />C) Consideration of First Reading of Ordinance No. 11 -09, <br />Amending Ordinance 04 -04 and the Lino Lakes Town <br />Center Design and Development Guide to allow Assisted <br />Living Facilities in certain land use categories within the <br />Legacy at Woods Edge project area, Paul Bengtson <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to approve the first <br />reading of Ordinance No. 11 -09 as presented, was adopted <br />D) Consideration of Resolution No. 09 -75, Approving Change <br />Order No. 6 and Final Pay Request, Legacy Street Lighting <br />Improvements, Michael Grochala Pg 71 -76 <br />Action Taken: Motion by Reinert, seconded by Gallup, to approve Resolution <br />No. 09 -75 as presented, was adopted <br />E) Consideration of Resolution No. 09 -91, Authorizing Execution <br />of Professional Services Agreement with Bonestroo for <br />Update of Official Controls, Michael Grochala Pg 77 -78 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to table <br />Resolution No. 09 -91, was adopted <br />None <br />A) Letter of resignation received from Council Member Stoltz; <br />Resolution No. 09 -96 Declaring a Vacancy on the City Council <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to approve <br />Resolution NO. 09 -96 as presented, was adopted <br />