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<br />Mayor Capra requested a friendly amendment to waive the permit fees. The Motion and <br />Second agreed <br /> <br />Mayor Capra asked that Mr. Kieselhorst have a representative from the Lions meet with <br />the Administrator to discuss the festival. <br /> <br />VI. PUBLIC BEARINGS <br /> <br />None. <br /> <br />VB. NEW BUSINESS <br /> <br />1. Resolution #05-060 - Self-Administrate Entployee Benefits Plan wI Aflac <br /> <br />City Administrator Larson explained the employee benefits plan with Aflac to Council. <br /> <br />Motion bv CouncD Member Lee. seconded Itv Council Member' .akm to aoorove <br />Resolution ##05-060 as oresenteel. AU in favor. Motion carried unanimouslv. <br /> <br />2. Resolution #06-001 - Apj)Ointments <br /> <br />City Administrator Larson reviewed the Resolution and proposed changes with Council. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Pur to aDo rove <br />Resolution #06-001- Aooointments. AU in favor. Motion carried unsmimouslv. <br /> <br />3. Resolution #06-002 - Fee Schedule <br /> <br />City Administrator Larson suggested tabling this Resolution to allow time for the <br />codification to be completed. <br /> <br />Motion bv Council Member Lakso. seconded bv Council Member Pur. to table. AU <br />in favor. Motion carried unanimouslv. <br /> <br />4. Call for Public Hearing - Chesnut Reqpest for Easement Vacation <br /> <br />City Administrator Larson explained that Council approved a lot combination for the <br />resident making this request but did not do a vacation easement. The home was built <br />straddling the former lot line and there is an easement running through it creating a title <br />problem. He then asked Council to set a public hearing for January 11,2006 to consider <br />the easement vacation request. <br /> <br />Motion bv CouncH Member Lee. seconded bv Council Member Lakso. to schedule a <br />public hearinl! for January 11, 2006 to consider the easement vacation. All in favor. <br />Motion carried unanimouslv. <br /> <br />Page 3 of6 <br /> <br />3 <br />