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• <br />• <br />SUMMARY MINUTES <br />CITY COU NC <br />Monday, January 28, 2008 <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />City Administrator: Gordon Heitke <br />OUNCIL WORK SESSION, 5:30 ,Pi <br />Council Workroom (not televised) <br />A) Review of Regular Meeting Agenda <br />Ny, ,,...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 Gallup, O'Donnell, Reinert, Mayor <br />Bergeson. Council Member Stoltz was absent <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved <br />CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 28, 2008, 2008 (Check No. 82102 through 82223) <br />in the amount of $1,101,010.40; <br />ii) Centennial Fire District (Check No. 3081 through <br />3098) in the amount of $52,197.21 <br />Pg 4 -20 <br />B) Consideration of Resolution No. 08 -14, Adopting guidelines Pg 21 -34 <br />and procedures for the City's data practices <br />C) Consideration of Resolution No. 08 -16, Approving Joint Powers Pg 34a- <br />• Agreement with Circle Pines, North Road Area., Jim Studenski <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to approve <br />the Consent Agenda Items 1A through 1C, was adopted by a <br />unanimous vote. <br />