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Council Agenda -2- <br />SUMMARY MINUTES <br />D) Consider approval of October 27, 2008 Comp Plan <br />Review Work Session Minutes Pg 29 -32 <br />E) Consider Resolution No. 08 -140, Approving the Extension <br />of Final Plat for Main Street Village Pg 33 -36 <br />Consider Resolution No. 08 -132, Accepting a Drainage <br />and Utility Easement at 1414 Sherman Lake Road Pg 37 -40 <br />G) Renew Joint Powers Agreement with Anoka County <br />Joint Law Enforcement Council Pg 41 -47 <br />H) Renew contract with Otter Lake Animal Care Center Pg 48 -52 <br />I) Consider approval of November 10, 2008 Canvassing <br />Board Minutes <br />2009 City Council Meeting Schedule <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve the Consent Agenda, Items 1A through 1J, was <br />adopted <br />Pg 53 <br />TM - <br />R <br />A) Public Hearing and 1St Reading of Ordinance No. 16 -08 <br />adjusting the Water Utility Rate schedule. <br />Reading and roll call required <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve 1st reading of Ordinance No. 16 -08, was adopted: <br />Yeas, 4; Nays, 1 (Reinert) <br />Pg 54 -56 <br />TRATION DEPARTMENT 2EPORT <br />A) Public Hearing and 2 "d Reading of Ordinance No. 13 -08, <br />establishing the 2009 City Fee Schedule, Julie Bartell Pg 57 -60 <br />Reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve 2nd reading and adoption of Ordinance No. 13 -08, was <br />adopted: Yeas, 5; Nays, 0 <br />i) Consider Resolution No. 08 -141, Approving <br />summary publication of Ordinance 13 -08 <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 08 -141 as presented, was adopted <br />