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COUNCIL MINUTES December 17, 2007 <br />APPROVED <br />.91 <br />92 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />93 <br />94 There was no report from the Administration Department. <br />95 <br />96 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />97 <br />98 Resolution No. 07-213 Adopting the Updated Emergency Management Plan - Public Safety <br />99 Director Pecchia reviewed the proposed plan. He emphasized that the plan is reviewed regularly to <br />100 ensure that it remains up to date and includes information on new hazards. Part of planning includes <br />101 continuing multi jurisdictional training. Joint power agreements are already in place to back up <br />102 emergency plans. <br />103 <br />104 Council Member Carlson moved to approve Resolution No. 07-213 as presented. Council Member <br />105 Reinert seconded the motion. Motion carried unanimously. <br />106 <br />107 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />108 <br />109 There was no report from the Public Services Department. <br />110 <br />111 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />112 <br />113 Resolution No. 07-207, Approving Final Pay Request No. 1 (Final), Sandhill Drive Storm Sewer <br />114 Removal, Cleaning and Reinstallation - City Engineer Studenski reported on a storm pipe problem that <br />115 erupted on Sandhill Drive in September; the pipe required removal, cleaning and replacement of the <br />116 damaged portion. Staff is requesting authorization to make a final payment to the contractor, Glenn <br />117 Rehbein Excavating, Inc, including one change order relating to the replacement pipe. <br />118 <br />119 Council Member O'Donnell moved to approve Resolution No. 07-207 as presented. Council <br />120 Member Stoltz seconded the motion. Motion carried unanimously. <br />121 <br />122 UNFINISHED BUSINESS <br />123 <br />124 There was no unfinished business. <br />125 <br />126 NEW BUSINESS <br />127 <br />128 December 3, 2007 Council Work Session Minutes. Council Member Reinert absent. <br />129 <br />130 Council Member Carlson moved to approve the December 3, 2007 Work Session Minutes with <br />131 corrections requested at the December 17, 2007 work session. Council Member Stoltz seconded the <br />132 motion. Motion carried. Council Member Reinert abstained. <br />133 <br />. <br />134 COMMUNITY CALENDAR, DECEMBER 18, 2007 — JANUARY 7, 2008 <br />135 <br />3 <br />