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COUNCIL MINUTES DECEMBER 12, 2005 <br />DRAFT <br />91 ADMINISTRATION DEPARTMENT REPORT. DAN TESCH <br />92 <br />93 A. Consideration of Promotion of Kelly McCarthy to Sergeant <br />94 <br />95 Director of Administration Tesch summarized the Staff report, indicating Staff recommends approval. <br />96 <br />97 Councilmember Stoltz moved to approve the promotion of Kelly McCarthy to sergeant. <br />98 Councilmember Carlson seconded the motion. <br />99 <br />100 Motion carried unanimously. <br />101 <br />102 B. Consideration of Resolution No. 05-199, Adopting Donated Leave Policy <br />103 <br />104 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval. <br />105 <br />106 Councilmember Dahl moved to adopt Resolution No. 05 -199, Adopting Donated Leave Policy. <br />107 Councilmember Reinert seconded the motion. <br />108 <br />109 Councilmember Carlson requested the resolution be amended to note the policy includes vacation, <br />110 sick leave, and comp time. City Administrator Heitke replied the resolution adopts the program, <br />l t ; which includes numerous items that are spelled out within the program. <br />112 <br />113 Councilmember Carlson stated the program guidelines could be referenced with "as stated in the <br />114 leave donation program adopted this evening ". Mayor Bergeson asked Council and bearing no <br />115 opposition stated those words would be added as an informal amendment. <br />116 <br />117 Councilmember Stoltz asked for clarification that this policy template is from other cities and if there <br />118 was legal review. City Administrator Heitke replied a number of other City's policies were reviewed <br />119 and this is a detailed compilation of those. <br />120 <br />121 Motion carried unanimously. <br />122 <br />123 Resolution No. 05 -199 can be found in the City Clerk's office. <br />124 <br />125 PUBLIC SAFETY DEPARTMENT REPORT, DAVE .PECCIIIA <br />126 <br />127 A. Consideration of Resolution No. 05 -191, Allowing the Lino Lakes Police Department to <br />128 Participate in the Safe and Sober Project <br />129 <br />130 Police Chief Pecchia summarized the Staff report, indicating Staff recommends approval. <br />131 <br />132 Councilmember Reinert moved to adopt Resolution No. 05 -191, Allowing the Lino Lakes Police <br />133 Department to Participate in the Safe and Sober Project. Councilmember Dahl seconded the motion. <br />134 <br />135 Motion carried unanimously. <br />3 <br />