07/13/2009 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES June 22, 2009 DRAFT 46 47 ITEM ACTION 48 49 1A. Consideration of Expenditures: 50 i) June 22, 2009 (Check No. 85877 through 85981), $480,755.74; Approved 51 ii) Centennial Fire District (Check No. 3817 through 3839), 52 $41,866.73 Approved 53 54 1B. Approval of June 8, 2009 City Council Meeting Minutes Approved 55 56 1C. Consideration of Resolution No. 09 -37, approving the renewal 57 of tobacco licenses, Julie Bartell Approved 58 59 1D. Consideration of Resolution No. 09 -39, approving an extension 60 of time for Century Farm North 5th Addition, Paul Bengtson Approved 61 62 1E. Approval of June 8, 2009 Special Work Session Minutes Approved 63 64 1F. Approval of Resolution No. 09-40, authorizing the transfer of funds 65 from the drug forfeiture fund to the crime prevention account for 66 the purchase of office equipment for the police department Approved 67 68 FINANCE DEPARTMENT REPORT, AL ROLEK 69 70 There was no report from the Finance Department. 71 72 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 73 74 3A. Consideration of adjustment to Family Medical Leave (FMLA) for Military 75 Families 76 77 Council Member O'Donnell moved to approve the adjustment to the city personnel policy as 78 presented. Council Member Gallup seconded the motion. Motion carved. 79 80 3B. Consideration of adjustment to Military Leave in the Lino Lakes Personnel Policy 81 Handbook 82 83 Council Member Reinert moved to approve the adjustment to the city personnel policy as 84 presented. Council Member O'Donnell seconded the motion. Motion carried.. 85 86 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 87 88 There was no report from the Public Safety Department. 89 90 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 2 -55- • •