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COUNCIL MINUTES FEBRUARY 14, 2005 <br />APPROVED <br />S49 <br />50 C. CONSIDERATION OF RESOLUTION NO. 05-09 <br />51 APPROVING PREMISES PERMIT RENEWAL FOR <br />52 CENTENNIAL YOUTH HOCKEY ASSOCIATION Approved <br />53 <br />54 D. CONSIDERATION OF APPROVAL OF APPLICATION <br />55 FOR EXEMPT PERMIT, ST. JOSEPH CATHOLIC <br />56 CHURCH Approved <br />57 <br />58 E. ANNUAL RENEWAL OF OTTER LAKE ANIMAL <br />59 CONTROL CONTRACT Approved <br />60 <br />61 F. CONSIDERATION OF RESOLUTION NO. 05-11 <br />62 APPROVING THE 2005 SOLID WASTE CONTRACT <br />63 AGREEMENT Approved <br />64 <br />65 G. CONSIDERATION OF MINUTES OF <br />66 JANUARY 10, 2005 CITY COUNCIL MEETING Approved <br />67 <br />68 H. CONSIDERATION OF MINUTES OF <br />69 JANUARY 19, 2005 COUNCIL WORK SESSION Approved <br />70 <br />71 FINANCE DEPARTMENT REPORT, AL ROLEK <br />• 72 <br />73 There was none. <br />74 <br />75 COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br />76 <br />77 A. Consideration of Resolution No. 05-10, Approving the 2005 Environmental Board Goals, <br />78 Marty Asleson <br />79 <br />80 Marty Asleson advised that the Environmental Board annually sets goals as a part of their work <br />81 program. He stated the Board is requesting City Council acceptance of their 2005 goals. He <br />82 introduced the Environmental Board Chair, Rod Kukonen, and Vice Chair, Mary Jo O'Dea. <br />83 <br />84 Mr. Kukonen reviewed the goals for the Council, and asked that the Council adopt Resolution No. <br />85 05-10, approving the Environmental Board goals for 2005. <br />86 <br />87 Councilmember Reinert moved to adopt Resolution No. 05-10 approving the 2005 Environmental <br />88 Board Goals. Councilmember Dahl seconded the motion. <br />89 <br />90 Motion carried unanimously. <br />91 <br />92 Resolution No. 05-10 can be found in the City Clerk's office. <br />93 <br />94 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />•95 <br />96 A. Consideration of Returning the Custodian Position to Full -Time; Dan Tesch <br />2 <br />