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SUMMARY MINUTES <br />(Formerly Expanded Agenda) <br />D) Consider October 13, 2005 Special Council Work Session w/ Charter <br />Commission <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER STOLTZ FOR APPROVAL OF CONSENT AGENDA ITEMS <br />lAi, lAii, 1B & 1D. PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None <br />3. Administration Department Report, Dan Tesch <br />A) Consideration of Resolution No. 05 -180, Extending the Joint powers <br />Agreement for the Vadnais Lake Area Water Management Organization <br />Until January 1, 2007 pg. 23 -24 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY <br />COUNCIL MEMBER DAHL TO EXTEND THE JOINT POWERS <br />AGREEMENT FOR THE VLAWMO UNTIL JANUARY 1, 2007. PASSED <br />UNANIMOUSLY. <br />B Donated Sick Leave Policy pg. 25 <br />C) First Reading of Ordinance No. 12 -05, Establishing 2006 Fee Schedule <br />pg. 26 -33 <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY CARLSON. <br />PASSED UNANIMOUSLY. <br />D) Consider Conditional Offer of Employment for City Clerk <br />pg. 34 <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY REINERT <br />TO OFFER EMPLOYMENT TO JULIANNE BARTELL. PASSED <br />UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) None <br />5. Public Services Department Report, Rick DeGardner <br />A) None <br />6. Community Development Department Report, Michael Grochala <br />Page 2 <br />