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<br /> V. Resolutions <br /> e Res. No. 2748--Authorizing execution of an addendum to the Tri-Agency <br /> Dog Control Authority Agreement was read by number and <br /> ti tl e. <br /> ~'t Mr. Haws moved, seconded)by Mr. Hamel, to adopt the resolution. <br /> Roll call vote. The motion carried unanimously. <br /> Res. No. 2749--Authorizing adoption of Alternative No.2 for Bethel- <br /> Danebo Refinement Plan Phase II re: drainage and access <br /> was read by nlillber and ti tle. <br /> Mr. Haws moved, seconded by Mr. Hamel, to adopt the resolution. <br /> Roll call vote. The motion carried unanimously. <br /> Res. no. 2750--Authorizing payment of bills, claims and progress payments <br /> for period August 22 through September 12, 1977, was read .~ <br /> by number and title. <br /> Mr. Haws moved, seconded by Mr. Hamel, to adopt the resolution. <br /> Roll call vote. The motion carried unanimously. <br /> VI. Approval of Minutes <br /> Mr. Haws moved, seconded by Mr. Hamel, to approve Council Minutes <br /> of August 22, 1977. Roll call vote. Motion carried unanimously. <br /> e Upon motion duly made, seconded, and passed, the meeting was adjourned to <br /> September 14, 1977. <br /> Ch~Y)~ <br /> Ci ty Manager <br /> , <br /> r <br /> CTH:DT:jm/CM4b15 <br /> 41 <br /> e <br /> 9/12/77--11 <br /> lo~8 <br />