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Council Agenda <br />None <br />-2- <br />SUMMARY MINUTES <br />A) Consider Resolution No. 08 -42, Redrawing Precinct Boundaries, Pg 23 -25 <br />Jean Viger <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve Resolution No. 08 -42 as presented, was adopted <br />B) Conditional Employment Offer for Police Officer, Pg 26 <br />Dan Tesch <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve a conditional offer of employment to Ms. Jennifer <br />Randall, was adopted <br />C) CSO Employment Offers, Dan Tesch Pg 27 <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve a conditional offer of employment to Kristin Wills and <br />Isaac Tuma, was adopted <br />D) Consider Second Reading and Adoption of Ordinance No. 08 -08, Pg 28 -31 <br />Updating the 2008 Fee Schedule, Julie Bartell <br />Reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by Gallup, <br />to approve second reading and passage of Ordinance No. 08 -08, <br />was adopted: Yeas, 5; Nays none <br />E) Consider Resolution No. 08 -48, Approving an Off -Sale Liquor Pg 32 -33 <br />and Tobacco License for Lino Lakes Liquor Barrel, Inc, for a new <br />store at 7997 Lake Drive, Suite 120, Julie Bartell <br />Action Taken: Motion by Reinert, seconded by Gallup, <br />to table consideration of Resolution No. 08 -48 to the May 27, 2008, <br />meeting, was adopted <br />A) Proclamation — National Police Week 2008 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve the proclamation as presented, was adopted <br />:VICES 'DEPART "41 <br />None <br />Pg 34 -35 <br />