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• <br />SUMMARY MINUTES <br />Monday, August 24, 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 />Acting City Administrator Dan Tesch <br />nie <br />Council Workroom (not televised) <br />A) Retirement Incentive <br />B) Update on charter amendment (televising meetings) <br />C) Anoka County Blaine Airport Advisory Commission <br />0T1�� <br />Pg 4 -8 <br />➢ Open Mike / Public Comment <br />Sean McCoshen, 6707 Clearwater Creek Drive, requested that the council <br />consider a code change to address the problem of nuisance police calls <br />➢ Call to Order and Roll Call <br />6:45 p.m. — Present were Council Members Reinert, Gallup, O'Donnell and <br />Stoltz; Mayor Bergeson was absent <br />➢ Pledge of Allegiance <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />Agenda amended to add Item 3A, Retirement Incentive for council action <br />A) <br />Consideration of Expenditures: <br />i) August 24, 2009 (Check No. 86485 through <br />86592) in the amount of $387,385.56; <br />ii) Centennial Fire District (Check No. 3896 through <br />3922) in the amount of $29,506.16 <br />B) Consider Resolution No. 09 -60 authorizing amendment <br />to the joint powers agreement with the Vadnais Lakes Area <br />Water Management Organization (VLAWMO) to reflect <br />approved watershed boundary changes <br />Pg 9 -27 <br />Pg 28 <br />Pg 29 -32 <br />