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SUMMARY MINUTES <br />MUNCIE AGENDA <br />Monday, December 15, 2008 <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />City Administrator: Gordon Heitke <br />F <br />Council Workroom (not televised) <br />A) Review of Regular Meeting Agenda. A portion of this work session may be <br />closed for the purpose of discussing labor negotiations. <br />,[TY COUNCIL. MEETING, 6.30 P' <br />➢ Open Mike / Public Comment <br />No one addressed the council. <br />➢ Call to Order and Roll Call <br />6:30 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, <br />O'Donnell, and Stoltz <br />➢ Pledge of Allegiance <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />Presentation —Lino Lakes Ambassadors — Council was presented with the 3rd place <br />trophy for the city float at Ramsey Happy Days Festival, Saturday, September 13, 2008. <br />ONSENT AGENDA <br />1 MO <br />A) Consideration of Expenditures: <br />i) December 15, 2008 (Check No. 84636 through 84690) <br />in the amount of $153,065.03; <br />ii) Centennial Fire District (Check No. 3515 & 3544 through <br />3558) in the amount of $27,090.32 <br />B) Consider approval of December 8, 2008 City Council <br />Meeting Minutes <br />Pg 3 -11 <br />Approving Resolution No. 08 -150, Payment Request No. 3 and Pg 12 -19 <br />Change Order No. 1, 2008 Surface Water Management Project <br />D) Consider Resolution No. 08 -152, Authorizing Execution Pg 20 -23 <br />of a Letter of Engagement for Civil Legal Services <br />