12/08/2008 Council Packet - Laserfiche WebLink

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Council Agenda -2- 12/08/2008 SUMMARY MINUTES D) Consider Resolution No. 08 -135 Authorizing the Transfer of Pg 25 -26 Funds from the Area and Unit Fund to the 2003A G.O. Improvement Bond Debt Service Fund E) Consider Resolution No. 08 136 Authorizing the Transfer of Funds from the Area and Unit Fund to the 2005B G.O. • ._ (moved to Finance Department section for discussion — 2B) Pg 27 28 F) Consider Resolution No. 08 -137 Authorizing an Interfund Loan Pg 29 -30 From the Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund G) Consider approval of Resolution No. 08 -142 Approving Pg 31 -32 Transfers for Installment Payment on Interfund Loan for Recreation Complex Land H) Consider approval of Resolution No. 08 -144 Amending Resolution No. 06 -213, Setting the General Timeline for the Adoption of the Five -Year Financial Plan Action Taken: Motion by Stoltz, seconded by Gallup, to approve the Consent Agenda Items 1A through 111 (except Item 1E which was moved to Finance, Item 2B), was adopted FINANCE DEPARTMENT REPORT, A„t: Rik A) Consider 2nd Reading and adoption of Ordinance No. 16 -08 Pg 33 -34 adjusting the Water Utility Rate schedule. Reading and roll call required Action Taken: Motion by O'Donnell seconded by Gallup, to approve second reading and adoption of Ordinance No. 16 -08, was adopted: Yeas, 4; Nays, 1 (Reinert). B) Consider Resolution No. 08 -136 Authorizing the Transfer of Pg 27 -28 Funds from the Area and Unit Fund to the 2005B G.O. Improvement Bond Debt Service Fund Action Taken: Motion by Gallup, seconded by Stoltz, to approve Resolution No. 08 -136 as presented, was adopted ADMINISTRATION DEPARTMENT REPORT. Dan Tesch A) Consider 2 "d Reading and adoption of Ordinance No. 15 -08, Pg 35 -40 revising regulations on background checks, Dan Tesch Reading and roll call required Action Taken: Motion by Reinert, seconded by O'Donnell, to approve second reading and adoption of Ordinance No. 15 -08, was adopted: Yeas, 5; Nays none.