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Council Agenda <br />-2- 6/8/2009 <br />SUMMARY MINUTES <br />FINANCE DEPARTMENT REPORT, Al -Rvlek <br />A) Annual 2008 Audit, LarsonAllen LLP <br />Action Taken: Motion by Stoltz, seconded by Gallup, to <br />approve the Annual 2008 Audit as presented was adopted. <br />ADMINISTRATION DEPARTMENT REPORT, Dan Tesch <br />A) Consider Resolution No. 09 -36, Approving the renewal <br />of liquor, wine, beer and dance licenses <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve Resolution No. 09 -36 as presented was adopted. <br />A) <br />ICS SAFET .(.I <br />No report <br />IC.SERVIG <br />No report <br />NT,1 <br />.EF <br />FITMENT REPORT, Rick De <br />CENT REPORT, Mk heei Grocha <br />Consider Resolution No. 09 -23, Preliminary Approval of 2030 <br />Comprehensive Plan for Submittal to Metropolitan Council, <br />Michael Grochala <br />Action Taken: Motion by Stoltz, seconded by Gallup, to approve <br />Resolution No. 09 -23 as presented, was adopted: Yeas, 4 (Stoltz, <br />Gallup, O'Donnell, Bergeson); Nays, 1 (Reinert) <br />UNFINI . S!NESS <br />No Report <br />S' <br />A) Consider approval of May 4, 2009 Council Work Session <br />Minutes Council Member O'Donnell absent <br />B) Consider approval of May 4, 2009 Special Council Meeting <br />(portion closed) Minutes Council Member O'Donnell <br />absent <br />Action Taken: Motion by Stoltz, seconded by Gallup, to approve the <br />May 4, 2009 minutes as presented was adopted. Council Member <br />O'Donnell abstained from voting. <br />