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COUNCIL MINUTES January 10, 2005 <br />APPROVED <br />97 <br />• <br />98 Assistant City Administrator Tesch reviewed the Staff report, noting Staff is recommending approval <br />99 of the 2005 schedule. <br />100 <br />101 Councilmember Stoltz moved to approve the 2005 Council Meeting Schedule as presented. <br />102 Councilmember Reinert seconded the motion. <br />103 <br />104 Motion carried unanimously. <br />105 <br />106 D. Consideration of SECOND READING of Ordinance No. 25-04 Establishing Fee <br />107 Schedule <br />108 <br />109 City Administrator Heitke summarized the Staff report, indicating Staff is recommending approval of <br />110 the second reading. <br />111 <br />112 Mayor Bergeson asked if there was any public input on this matter. Hearing none, the public hearing <br />113 was closed at 6:47 p.m. <br />114 <br />115 Councilmember Dahl moved to approve the SECOND READING of Ordinance No. 25-04 <br />116 Establishing a Fee Schedule. Councilmember Carlson seconded the motion. <br />117 <br />118 Vote: 5:0. Councilmember Dahl voted yea. Councilmember Carlson voted yea. Councilmember <br />119 Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. Motion carried. <br />120 <br />•21 Ordinance No. 25-04 can be found in the City Clerk's office. <br />122 <br />123 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />124 <br />125 There was none. <br />126 <br />127 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />128 <br />129 There was none. <br />130 <br />131 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />132 <br />133 A. Fox Den Acres, Jeff Smyser <br />134 <br />135 i. First Reading, Ordinance 26-04, Rezone to Planned Unit Development <br />136 <br />137 ii. Resolution No. 04-196, Development Stage Plan / Preliminary Plat <br />138 <br />139 City Planner Smyser summarized the Staff report, noting the deadline is now January 11, 2005. He <br />140 stated there is a correction to the ordinance, Finding #6, which should say `Utilities are currently <br />141 available to the site and there is ample capacity for the project.' <br />142 <br />143 Mr. Schoenbauer, Brauer and Associates, stated that the value of the endowment fund over 20 years <br />044 will be a quarter of a million dollars. He indicated this is money that the City will not have to spend <br />3 <br />