04/13/2009 Council Packet (2) - Laserfiche WebLink

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• • • SUMMARY MINUTES Monday, April 13, 2009 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup Local Board of Appeal and Equalization Council Chambers All members were present for Bd of Appeal Meeting; Meeting convened at 6:04 p.m. and adjourned at 6:53 p.m. ➢ Open Mike / Public Comment Ms. Bernadine Skoglund of 7481 Lake Drive, reported an issue with a semi - truck parked near her property and that a gas line is on her property ➢ Call to Order and Roll Call 6:55 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, O'Donnell, and Stoltz ➢ Pledge of Allegiance ➢ Setting the Agenda: Addition or deletion of agenda items The agenda was approved as presented A) Consideration of Expenditures: i) April 13, 2009 (Check No. 85340 through 85460) in the amount of $197,421.34; ii) Centennial Fire District (Check No.3644, 3705 through 3720) in the amount of $36,190.63 B) Consider approval of March 23, 2009 Council Work Session Minutes C) Consider approval of March 23, 2009 City Council Meeting Minutes D) Resolution 09 -22, Appointing Acting City Administrator Action Taken: Motion by Gallup, seconded by O'Donnell, to approve the Consent Agenda items 1A through 1D, was adopted ONCE DEPAil No report.