11/24/2008 Council Packet - Laserfiche WebLink

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Council Agenda -3- SUMMARY MINUTES B) Accept resignation (retirement) of Police Officer Timothy Ross effective January 31, 2009 Pg 61 Action Taken: Motion by Reinert seconded by Gallup, to accept the resignation of Officer Ross with great appreciation for his years of service, was adopted on a unanimous vote C) First Reading of Ordinance No. 15 -08, revising the City's existing regulations on background checks, Dan Tesch Reading and roll call require Action Taken: Motion by Stoltz, seconded by Gallup, to approve 1st reading of Ordinance No. 15 -08, was adopted: Yeas, 5; Nays, 0 Pg 62 -65 D) Conditional offer of Employment for Accounts Payable /Payroll Technician Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve a conditional offer of employment to Kim Fread, was adopted 'ARTM E NT ,REPORT, Dave Pec A) Consider Resolution No. 08 -138 accepting a donation from Target for domestic violence intervention program Pg 66 -67 Action Taken: Motion by Reinert, seconded by O'Donnell, to accept the donation from Target with thanks, was adopted B) Consider Resolution No. 08 -139 accepting a donation from Residential Mortgage Group's "Refer a friend, Build your Community" program Pg 68 -69 Action Taken: Motion by Stoltz, seconded by Gallup, to accept the donation with thanks, was adopted No report. A) Consider Resolution No. 08 -134, Approving a Variance from the Ordinary High Water Level to allow for the reconstruction of an accessory structure located at 1801 77th Street, Paul Bengtson Pg 70 -78 Action Taken: Motion by Reinert, seconded by Gallup, to table consideration of Resolution No. 08 -134, was adopted (the council will have further discussion on the matter at the December 1 work session)