12/17/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- 12/17/2007 SUMMARY MINUTES Action Taken: Motion by Reinert, seconded by O'Donnell, to approve the Consent Agenda, Items 1A through 1E was adopted FINANCE DEPARTMENT REPOFT, At R;olek.. A) Consideration of Resolution No. 07 -208 Adopting the 2007 Tax Levy Collectible in 2008 Action Taken: Motion by Stoltz, seconded by Carlson, to approve Resolution No. 07 -208, as presented, was adopted B) Consideration of Resolution No. 07 -209 Adopting the 2008 General Operating Budget Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve Resolution No. 07 -209, as presented, was adopted C) Consideration of Resolution No. 07 -210 Adopting the 2008 Water and Sewer Operating Budget Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -210, as presented, was adopted D) Consideration of Resolution No. 07 -211 Adopting the 2008 Recreation Fund Budget Action Taken: Motion by Carlson, seconded by Stoltz, to approve Resolution No. 07 -211, as presented, was adopted ADMINISTRATION DEPARTMENT REPORT, Dan Tesch None UBLIC SAFETY DEPARTMENT REPORT, Dave Pecchia A) Consideration of Resolution No. 07 -213, Adoption of the Updated Emergency Management Plan Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -213, as presented, was adopted Pg 22 -24 Pg 25 -26 Pg 27 -28 Pg 29 -30 Pg 31 -32 PUBLIC SERVICES DEPARTMENT REPORT. Rick DeGardner None COMMUNITY DEVELOPMENT REPORT; Michael Groclt A) Consideration of Resolution No. 07 -207, Approving Final Pay Request No. 1 (Final), Sandhill Drive Storm Sewer Removal, Cleaning and Reinstallation, Jim Studenski Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve Resolution No. 07 -207, as presented, was adopted Pg 33 -40