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COUNCIL MINUTES FEBRUARY 13, 2006 <br />APPROVED <br />031 A. Consideration of Resolution 06-16, Approving 2006 Environmental Board Goals, Marty <br />32 Asleson <br />233 <br />234 Marty Asleson summarized the Staff report, reading the Environmental Board goals as listed in the <br />235 resolution. <br />236 <br />237 Councilmember Stoltz commented that it always surprises him how many people have backyard <br />238 wildlife tags, and asked how they got that designation. Ms. Mary Jo O'Day stated there is a program <br />239 for native plants, and you have to provide food, water, and shelter for animals. There is a form to fill <br />240 out over the internet. <br />241 <br />242 Councilmember Reinert moved to adopt Resolution 06-16, approving 2006 Environmental Board <br />243 Goals. Councilmember Carlson seconded the motion. <br />244 <br />245 Councilmember Carlson thanked the Environmental Board for their ambitious set of goals. She noted <br />246 there was a huge, beautiful eagle flying over the area today. <br />247 <br />248 Motion carried unanimously. <br />249 <br />250 Resolution No. 06-16 can be found in the City Clerk's office. <br />251 <br />252 B. Consideration of FIRST READING of Ordinance 01-06 Vacating Part of Lois Lane <br />053 Street Right -of -Way; and drainage and utility easements for Cavegn Estates, Paul <br />254 Bengtson <br />255 <br />256 Planner Bengtson summarized the Staff report, indicating that Staff is recommending approval. <br />257 <br />258 Mayor Bergeson opened the public hearing at 7:30 p.m. <br />259 <br />260 Councilmember O'Donnell moved to close the public hearing at 7:30 p.m. Councilmember Reinert <br />261 seconded the motion. <br />262 <br />263 Motion carried unanimously. <br />264 <br />265 Councilmember Carlson moved to approve the FIRST READING of Ordinance No. 01-06, vacating <br />266 part of Lois Lane Street Right -of -Way; and drainage and utility easements for Cavegn Estates. <br />267 Councilmember O'Donnell seconded the motion. <br />268 <br />269 Motion carried unanimously. Councilmember Carlson voted yea. Councilmember O'Donnell voted <br />270 yea. Councilmember Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. <br />271 <br />272 Ordinance No. 01-06 can be found in the City Clerk's office. <br />273 <br />74 C. Consideration of Resolution No. 06-15, Approving Conditional Use Permit for an Auto <br />W75 Repair Facility, Pomp's Tire, Paul Bengtson <br />276 <br />6 <br />