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Council Agenda <br />-2- <br />REVISED <br />SUMMARY MINUTES <br />1/8/2007 <br />C) Consider approval of December 18, 2006 City Council Pg 21 -27 <br />Meeting Minutes <br />D) Consider approval of Truth -In- Taxation Public Hearing Minutes Pg 28 <br />of December 18, 2006 <br />E) Consider approval of Resolution 07 -04 approving 1 to 4 Day Pg 29 -30 <br />Temporary On -Sale Liquor License for Northwoods Humane <br />Society event at Chomonix Golf Course <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve the Consent Agenda, Items 1A through 1E, was <br />adopted by a unanimous voice vote. <br />EPAtTMI <br />`;Al <br />A) <br />Consider approval of Resolution No. 07 -10 approving a <br />Policy for Setting Charge Rates for Personnel Services <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve Resolution No. 07 -10, was adopted by a <br />unanimous voice vote. <br />Pg 31 -33 <br />II <br />R AF TMEN REP R <br />A) First Meeting of the Year Appointments <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />approve the appointments as presented, was adopted by a <br />unanimous voice vote. <br />Pg 34 -35 <br />B) Consider Offers of Employment in Utilities and Streets Pg 36 <br />Divisions <br />Action Taken: Motion by O'Donnell, seconded by Reinert, <br />to authorize conditional offers of employment to James <br />Shelly and Joe Johnson, was adopted by a unanimous <br />voice vote. <br />A <br />A) <br />Consideration of Resolution No. 07 -09, Accepting a <br />donation from Bonnie Silvera in memory of Reserve <br />Officer Brandon Carlson <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />accept the donation, was adopted by a unanimous voice <br />vote. <br />Pg 36a -b <br />