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SUMMARY MINUTES <br />Monday, July 13, 2009 <br />*********** <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 />➢ Open Mike / Public Comment <br />➢ Call to Order and Roll Call <br />6:35 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 />The agenda was approved as presented <br />A) <br />Consideration of Expenditures: <br />i) July 13, 2009 (Check No. 85982 through <br />86251) in the amount of $441,334.64; <br />ii) Centennial Fire District (Check No. 3840 through <br />3855) in the amount of $13,294.31 <br />Pg 3 -28 <br />B) Consider not waiving monetary limits on tort liability Pg 29 -30 <br />per Minnesota Statutes, Section 466.04 <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve the Consent Agenda, Items 1A and 1B, was adopted <br />No report <br />ADAM MT <br />A) 2009 Blue Heron Days Festival <br />i.) Liability insurance for certain Blue Heron Days Pg 31 -32 <br />events, Mary Alice Divine <br />Action Taken: Motion by Reinert, seconded by Gallup to <br />to confirm the city's liability coverage through the League <br />of Minnesota Cities, was adopted <br />ii) Use of certain city -owned property for Blue Pg 33 -34 <br />Heron Days events, Mary Alice Divine <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />grant permission for the use of city property as requested, was adopted <br />