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Council Agenda <br />-2- <br />SUMMARY MINUTES <br />None <br />A) Consider Resolution No. 08 -40, Adopting 2008 — 2009 <br />Council Goals and Action Plan <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve Resolution No. 08 -40 as presented, was adopted <br />B) Consider Resolution No. 08 -41, Adopting Council <br />Code of Conduct <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 08 -41 as presented, was adopted <br />Pg 19 -37 <br />Pg 38 -42 <br />C) Consider 2008 -2009 Contract with Local 49 Pg 43 <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve the labor contract with Local 49 as presented, was <br />adopted <br />D) Consider 2008 -2009 Contract with AFSCME Pg 44 <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the labor contract with AFSCME as presented, was <br />adopted <br />E) Consider 2008 Non -Union Salaries Pg 45 <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve the 2008 non union employee salary proposal as <br />presented, was adopted; Council Member Reinert voted no. <br />F) Personnel Policy Language Clarification <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the clarification to the Personnel Policy as presented, <br />was adopted <br />G) Consider request of Chad Wagner, Miller's on Main, <br />for variance from State Fire Code for summer tent event <br />Pg 46 <br />Pg 47 50 <br />kw 4 <br />None <br />