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COUNCIL MINUTES FEBRUARY 13, 2006 <br />APPROVED <br />S69 <br />70 Resolution No. 06-23 can be found in the City Clerk's office. <br />371 <br />372 I. Consideration of Resolution No. 06-27, calling for a public hearing to grant a property <br />373 tax abatement and to amend the business subsidy agreement with the YMCA <br />374 <br />375 Community Development Director Grochala reviewed the Staff report, indicating Staff recommends <br />376 approval. <br />377 <br />378 Councilmember O'Donnell moved to adopt Resolution No. 06-27, Calling for a public hearing to <br />379 grant a property tax abatement and to amend the business subsidy agreement with the YMCA. <br />380 Councilmember Reinert seconded the motion. <br />381 <br />382 Councilmember O'Donnell stated he is glad that they are having a public hearing on this matter. He <br />383 indicated he is looking forward to what the YMCA will bring, and he thinks it is a great chance for <br />384 the City to take the next step with getting a pool. <br />385 <br />386 Councilmember Reinert stated that he wanted to make it crystal clear that they were only voting on <br />387 having a public hearing so they can get public comment. <br />388 <br />389 Motion carried unanimously. <br />390 <br />91 Resolution No. 06-27 can be found in the City Clerk's office. <br />392 <br />393 UNFINISHED BUSINESS <br />394 <br />395 A. Consideration of minutes of September 8, 2005 Council Work Session Minutes <br />396 <br />397 Mayor Bergeson noted that they received a memo from Staff with relevant dates. He reviewed the <br />398 actions the Council had taken on these minutes to date. <br />399 <br />400 Councilmember Reinert moved approve the minutes of the September 8, 2005 Council Work Session <br />401 as originally presented. Councilmember Stoltz seconded the motion. <br />402 <br />403 Councilmember Stoltz clarified this is just a process, since the previous vote was voted down, a <br />404 second motion should have been made that same night. <br />405 <br />406 Councilmember Carlson read a statement from Ms. Dahl about the proposed correction to the <br />407 minutes. <br />408 <br />409 There was discussion on which set of minutes were the official document, and comments that this had <br />410 been discussed at the work session. <br />411 <br />412 City Administrator Heitke stated that Staff went back and looked at this situation. He indicated there <br />13 are two different versions, for which he will take the blame. He stated that these are the original <br />414 minutes submitted by TimeSavers. He indicated that he is not interpreting the criticism as being <br />9 <br />