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COUNCIL MINUTES October 12, 2004 <br />APPROVED <br />49 C. APPROVAL OF MINUTES OF <br />•50 SEPTEMBER 22, 2004 COUNCIL WORK SESSION Approved <br />51 <br />52 D. APPROVAL OF MINUTES OF SEPTEMBER 27, 2004 <br />53 CITY COUNCIL MEETING Removed <br />54 <br />55 FINANCE DEPARTMENT REPORT, AL ROLEK <br />56 <br />57 There was none. <br />58 <br />59 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />60 <br />61 A. Accept Resignation of Jon Rector, Public Services, Gordon Heitke <br />62 <br />63 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval. <br />64 <br />65 Mayor Bergeson moved to accept with regret and thanks the resignation of Jon Rector from the <br />66 Public Services Department. Councilmember Dahl seconded the motion. <br />67 <br />68 Motion carried unanimously. <br />69 <br />70 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />71 <br />I72 A. Proclamation Declaring October to be Crime Prevention Month, Dave Pecchia <br />73 <br />74 Police Chief Pecchia summarized the Staff report, indicating Staff recommends approval of the <br />75 Proclamation. <br />76 <br />77 Councilmember Reinert moved approve the Proclamation proclaiming October to be Crime <br />78 Prevention Month 2004. Councilmember Dahl seconded the motion. <br />79 <br />80 Motion carried unanimously. <br />81 <br />82 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />83 <br />84 There was none. <br />85 <br />86 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />87 <br />88 A. Consideration of FIRST READING of Ordinance No. 23-04, Vacating Drainage and <br />89 Utility Easements, Christopher Lee, 1049 Black Duck Court, Jim Studenski <br />90 <br />91 City Engineer Studenski summarized the Staff report, indicating Staff is recommending approval of <br />92 the first reading. <br />93 <br />94 Councilmember Carlson asked where the house is located. City Engineer Studenski responded it is <br />.95 on the front portion of the lot, out of the existing drainage and utility easement. <br />96 <br />2 <br />