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Council Agenda <br />-2- <br />SUMMARY MINUTES <br />F) Consider proclamation proclaiming the week of September 17 <br />through September 23, 2008, to be Constitution Week. <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve the Consent Agenda, Items 1A through 1F, was adopted <br />8/25/2008 <br />Pg 24 -25 <br />FINANCE DEPARTMENT „`:,AI Rolek <br />A) Accept donation from Lexington Firefighters Relief Assn <br />for safety camp costs, Al Rolek <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to accept <br />the donation from Lexington Firefighters Relief Association, was <br />adopted <br />Pg 26 <br />B) Accept donation from Lino Lake Lions Club for Safety Camp <br />costs, Al Rolek <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />accept the donation from the Lino Lake Lions Club, was <br />adopted <br />IN I�f`i'Tlt�1 CtF,�A <br />A) Conditional Offer of Employment to Joel Martin <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />extend a conditional offer of employment to Joel Martin, was <br />adopted <br />B) Consider First Reading of Ordinance No. 12 -08, relating to <br />criminal history background for applicants for city employment <br />and city licenses <br />Reading and roll call required <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve first reading of Ordinance No. 12 -08 was adopted; <br />Yeas 5; Nays none <br />Pg27 <br />Pg 28 -31 <br />TMENTREPORT,Dave P. <br />A) <br />Consideration of Resolution No. 08 -96, Authorizing <br />execution of agreement with Department of Public <br />Safety for Safe & Sober Communities grant <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve Resolution No. 08 -96 as presented, was adopted <br />