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Council Agenda -2- 10/14/2008 <br />SUMMARY MINUTES <br />E) Consider Resolution No. 08 -123, Authorizing execution of Pg 34 -38 <br />a Letter of Engagement for city legal prosecution services <br />F) Consider approval of Application to Conduct Excluded Bingo <br />submitted by Blue Heron PTO, for event on November 20, 2008 <br />Action Taken: Motion by Stoltz, seconded by Gallup, to approve the <br />Consent Agenda Items 1A through 1F, was adopted. <br />FINANC <br />PARTM <br />......... ................_____.......... <br />le <br />No reports <br />INISTRATI( <br />lTh <br />A) Tentative Offer of Employment for Recreation Supervisor Pg 39 <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />authorize a conditional offer of employment to Ms. Tanya Beekman, <br />was adopted. <br />P <br />A) Consideration of Resolution No. 08 -119 accepting a donation Pg 40 -41 <br />from Cecelia Woodrich to the Lino Lakes Police Explorers, <br />David Pecchia <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 08 -119 as presented, was adopted <br />No report <br />LYE <br />A) Consideration of Resolution No. 08 -113, Certifying Collection <br />of Delinquent Weed Abatement Charges to the County Auditor, <br />Marty Asleson <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 08 -113 as presented, was adopted <br />Pg 42 -45 <br />B) Consideration of Resolution No. 08 -115, Approving Final Payment, Pg 46 -52 <br />2008 Seal Coat Project, Jim Studenski <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve Resolution No. 08 -115 as presented, was adopted <br />C) Consideration of Resolution No. 08 -114, Approving Final Payment, Pg 53 -59 <br />2008 Overlay Project, Jim Studenski <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve Resolution No. 08 -114 as presented, was adopted <br />