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Council Agenda <br />-3- 9/8/2008 <br />SUMMARY MINUTES <br />B) Consider Resolution No. 08 -98 receiving proposed charter amendment <br />and calling a special election thereon (citizen petition ballot language); <br />Julie Bartell <br />Action Taken: Motion by O'Donnell, seconded by <br />Stoltz, to approve Resolution No. 08 -98 as amended, <br />was adopted <br />C) Charter Amendment Communication Plan To follow <br />D) Background Check Ordinance: <br />i.) Consider Ordinance No. 12 -08 regarding Background <br />Checks, for 2nd Reading and passage; Dan Tesch Pg 33 -37 <br />Reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve second reading of Ordinance No. 12 -08 was adopted; <br />Yeas 5; Nays none <br />ii) Consider Resolution No. 08 -100 authorizing summary publication <br />of Ordinance No. 12 -08 <br />A) <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution No. 08 -100 as presented, was adopted <br />Consider Resolution No. 08 -97 accepting donations from <br />the ERA Muske Co. Community Support Foundation, <br />Patriot Bank, Robert Mueller Insurance Agency, <br />Hop -Kar Inc. /Carbone's Ristorante & Bar, American <br />Legion Post 566, and the Double Ewe Yarn Shop to <br />the Lino Lakes Police Explorers, Dave Pecchia. <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve Resolution No. 08 -97 as presented, was adopted <br />B) Consider Resolution No. 08 -99 Centennial School District <br />Contract for Youth Service Officer, Dave Pecchia <br />Pg 38 -39 <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 08 -99 as presented, was adopted <br />p' <br />No report. <br />No report. <br />