6.A. Council approved draft minutes of a Regular Meeting and a Special Meeting held on February 13, 2012.
7.A. (12-4763) Council 1. Reappointed Commissioners Lucas Schlosser and Ryan Peters to the Planning and Zoning Commission for 3-year terms expiring on January 31, 2015, or until their successors are appointed and qualified.
2. Appointed Vickie Hamilton to the Planning and Zoning Commission for 3-year term expiring on January 31, 2015, or until her successor is appointed and qualified.
3. Appointed Nancy Herrington to the Board of Adjustment to fill the unexpired term of Karen Keith, which expires on October 31, 2012, or until her successor is appointed and qualified.
7.B. (12-4798) Council adopted Resolution 12-1480 approving the Settlement Agreement between the City, MPK Enterprises, Inc., Eagletail Bighorn, L.L.C., Swansea Properties, L.L.C., Wood Family Enterprises, Ltd., Margaret M. and Shelby A. Carl, Sharon M. and Ken R. Wood, Clarence G. Wood, M&I Regional Properties, L.L.C., And BMO Harris Bank, N.A., authorizing and directing the City Manager to execute the Settlement Agreement, authorizing and directing the City Manager or his designee to take all actions and execute all documents necessary to carry out the intent of the Resolution and the Settlement Agreement, and providing an effective date.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.