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SUMMARY MINUTES <br />D) Consideration of Resolution 05 -189 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1998A G.O. Improvement Bond <br />Debt Service Fund Pg. 22 -23 <br />E) Consideration of Resolution 05 -190 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1999A G.O. Improvement Bond <br />Debt Service Fund Pg. 24 -25 <br />F) Consider November 28, 2005 Special Council Work Session Meeting <br />Minutes <br />G) Consider November 28, 2005 City Council Meeting Minutes <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER CARLSON TO APPROVE THE CONSENT AGENDA EXCEPT <br />ITEMS B,C, D AND E. MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None <br />3. Administration Department Report, Dan Tesch <br />A) Consider Promotion of Kelly McCarthy to Sergeant Pg. 26 <br />MOTION TO APPROVE BY COUNCIL MEMBER STOLTZ, <br />SECONDED BY COUNCIL MEMBER CARLSON; PASSED <br />UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -199 Adopting Donated Leave Policy <br />MOTION TO APPROVE BY COUNCIL MEMBER DAHL, <br />SECONDED BY COUNCIL MEMBER REINERT; PASSED <br />UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) Consideration of Resolution No. 05 -191 Allowing the Lino Lakes Police <br />Department to Participate in the Safe and Sober Project <br />Pg. 28 -29 <br />MOTION TO APPROVE BY COUNCIL MEMBER REINERT, <br />SECONDED BY COUNCIL MEMBER DAHL; PASSED <br />UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -192 Accepting Neighborhood Heroes <br />Grant from Wal -Mart Pg. 30 -31 <br />Page 2 <br />