12/15/2008 Council Packet - Laserfiche WebLink

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SUMMARY MINUTES E) Consider approval of the Truth in Taxation Hearing Pg 24 of December 8, 2008 Action Taken: Motion by O'Donnell, seconded by Reinert, to approve the Consent Agenda items 1A through 1E, was adopted. FINANCE DEPARTMENT REPORT, Al Rolek A) Consideration of Resolution No. 08 -145, Adopting the Pg 25 -26 Final 2008 Tax Levy Collectible in 2009 Action Taken: Motion by Stoltz, seconded by Reinert, to approve Resolution No. 08 -145 was adopted. B) Consideration of Resolution No. 08 -146, Adopting the Final 2009 General Operating Budget Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Resolution No. 08 -146 was adopted. Council Member Reinert voted nay. C) Consideration of Resolution No. 08 -147, Adopting the 2009 Water and Sewer Operating Budget Action Taken: Motion by Gallup, seconded by Stoltz, to approve Resolution No. 08 -147 was adopted. D) Consideration of Resolution No. 08 -148, Adopting the 2009 Recreation Fund Budget Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 08 -148 was adopted. E) Consideration of Resolution No. 08 -151, Amending the 2008 General Fund Budget Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution No. 08 -151 was adopted. Pg 27 -28 Pg 29 -30 Pg 31 -32 ADMINISTRATION DEPARTMENT REPORT, Dan Tes A) LELS Contract for Sergeants, Dan Tesch Action Taken: Motion by Reinert, seconded by Stoltz, to approve the LELS Contract for Sergeants as presented was approved. B) Nonunion 2009 Wages, Dan Tesch Pg 34 Action Taken: Motion by Gallup, seconded by O'Donnell, to approve the Nonunion 2009 Wages as presented was approved. C) LELS Contract for Police Officers, Dan Tesch (will be handed out Monday) Pg 33