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SUMMARY MINUTES <br />Monday <br />November 26, 2007 <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members Carlson, O'Donnell, Reinert & Stoltz <br />City Administrator: Gordon Heitke <br />NCIL WORK SESSION, 5: <br />Community Room (not televised) <br />A) Regular Meeting Agenda <br />B) Five Year Financial Plan <br />CITY COUNCIL MEETING, 6 :30 P.M. <br />➢ Open Mike / Public Comment <br />None <br />➢ Call to Order and Roll Call <br />6:30 p.m. — Present were Council Members O'Donnell, Reinert, Carlson, <br />Stoltz <br />Mayor Bergeson was absent <br />Acting Mayor O'Donnell was in the Chair <br />➢ Pledge of Allegiance <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was amended to move Item 4A ahead of Item 3A and to indicate <br />that Item 8A will be postponed. <br />CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) November 26, 2007 (Check No. 81675 through <br />81787) in the amount of $1,288,973.49; <br />ii) Centennial Fire District (Check No.2965 through <br />2981) in the amount of $26,832.98 <br />Pg 3 -16 <br />B) Consider approval of November 5, 2007 Council Work Pg 17 -22 <br />Session Minutes <br />C) Consider approval of Resolution No. 07 -193, Supporting <br />Anoka County in the Pursuit of Funding for the Rice Creek <br />North Regional Trail <br />Pg 23 -25 <br />D) Consider approval of Resolution No. 07 -197, Authorizing Transfer Pg 26 -27 <br />Funds from DWI Forfeiture Fund to Capital Equipment Fund <br />