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SUMMARY MINUTES <br />F) Consider approval of April 24, 2006 Council Work Session Minutes Pg 36 <br />G) Consider Resolution 06 -71, Approving Access Control System for Pg 37 -39 <br />City Hall <br />Item 1G was moved to New Business for discussion. <br />H) Consider Resolution 06 -74, Approving annual Fireworks Permit for Pg 40 -41 <br />sale of consumer fireworks at Lino Lakes Quik Stop, 6501 Ware Road <br />Action Taken: Stoltz moved approval of the Consent Agenda (Items 1A through H except <br />for Item 1G); the motion was seconded by Carlson and adopted unanimously. <br />2. Finance Department Report, Al Rolek <br />None <br />3. Administration Department Report, Dan Tesch <br />A) Resolution 06 -64, Addition of New Voting Precinct in the Pg 42 -47 <br />City of Lino Lakes, Jean Viger <br />Action Taken: O'Donnell moved approval of Resolution 06 -64; the motion was seconded by <br />Reinert and adopted unanimously. <br />B) Resolution 06 -65, Establishing an Absentee Ballot Board in the Pg 48 -48b <br />City of Lino Lakes, Jean Viger <br />Action Taken: Carlson moved approval of Resolution 06-64-the motion was seconded by <br />O'Donnell and adopted unanimously. <br />C) Appointment of Acting Serg-ant to follow <br />D) Consider Resignation of Officer Cliff Ross <br />Action Taken: Mayor Bergeson moved to accept the resignation with thanks to Officer Ross <br />for his years of service; the motion was seconded by Reinert and adopted unanimously. <br />E) Consider granting Military Leave for Melissa Hagert, Pg 49 <br />Public Safety Department <br />Action Taken: Stoltz moved to grant the military leave as recommended; the motion was <br />seconded by Carlson and adopted unanimously. <br />4. Public Safety Department Report, Dave Pecchia <br />A) Announcement and approval of proclamation in support of Pg 50 -52 <br />designating May 14 to May 20, 2006 as Police Week, and <br />May 15 as Peace Officer's Memorial Day in the City of <br />Lino Lakes, Dave Pecchia <br />Action Taken: Mayor Bergeson read the proclamation adding special recognition to Officer <br />Shawn Silvera; Reinert moved approval of the proclamation; the motion was seconded by <br />O'Donnell and adopted unanimously. <br />5. Public Services Department Report, Rick DeGardner <br />