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SUMMARY MINUTES <br />Y COUNCIL AGENDA <br />Monday <br />December 17, 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 />OUNCIL WORK:; SESSION, 5 :30 P.M. <br />Council Work Room (not televised) <br />A) Review of Regular Meeting Agenda <br />CITY COUNCIL ,MEETING, <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 and Mayor Bergeson <br />➢ Pledge of Allegiance <br />➢ Special Presentation: A plaque was presented to outgoing Council Member <br />Carlson in honor of her 8 years of service on the council <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was amended to remove Item 7A <br />A) <br />Consideration of Expenditures: <br />i) December 7, 2007 (Check No. 81870 through <br />81931) in the amount of $815,537.15; <br />ii) Centennial Fire District (Check No. 2993 through <br />3011) in the amount of $ 10,912.47. <br />Pg 1 -11 <br />B) Consider approval of December 10, 2007 City Council Meeting Pg 12 -17 <br />Minutes (including closed session) <br />C) Consider approval of December 10, 2007 Truth -In- Taxation Pg 18 <br />Hearing Minutes <br />D) Consider approval of application of Aquinas Roman Catholic Pg 19 <br />Home Education Services to conduct an excluded bingo event <br />on January 25, 2008 at St. Joseph's Church <br />E) Consider Resolution No. 07 -212, Extending the adoption date Pg 20 -21 <br />for the 2008 -2012 Five Year Financial Plan <br />