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SUMMARY MINUTES <br />Monday, January 12, 2009 <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 />> 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 />(moved to January 26 meeting) <br />A) Consideration of Expenditures: <br />i) January 5, 2009 (Check No. 84691 through 84871), <br />in the amount of $625,354.35; <br />ii) Centennial Fire District (Check No. 3561 through 3584) <br />in the amount of $33,778.94; (Check No. 3550, 3559 & <br />3560) in the amount of $165.62 (Dec. 2008) <br />Pg 1 -21 <br />B) Consider approval of December 15, 2008 Council Work Pg 22 <br />Session Minutes <br />C) Consider approval of December 15, 2008 Closed Council Pg 23 <br />Session Minutes <br />D) Consider approval of December 15, 2008 City Council Pg 24 -27 <br />Meeting Minutes <br />E) Consider Resolution No. 09 -04, Approving Change Order No. 5, Pg 28 -30 <br />Legacy at Woods Edge Phase II, Street Lighting Project <br />F) Consider approval of November 17, 2008 Special Council Work Pg 31 -33 <br />Session (Comp Plan Update) Minutes <br />