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Council Agenda <br />-2- 8/24/2009 <br />SUMMARY MINUTES <br />C) Consider approval of August 10, 2009 Special Council <br />Work Session Minutes <br />D) Consider approval of August 10, 2009 City Council <br />Meeting Minutes <br />E) Consider approval of July 6, 2009 Council Work <br />Session Minutes <br />Pg 33 -38 <br />Pg 39 -40 <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, <br />to approve the Consent Agenda, Items 1A through 1E, <br />was adopted <br />of <br />No report <br />ARTNiEN <br />A) Consider approval of an early retirement incentive program <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, <br />to approve the early retirement incentive program as presented, <br />was adopted <br />:NVREPO <br />No report <br />No report <br />atr <br />I <br />icl a' Grc c <br />A) Consider Approval of EDAC 5 -year Strategic Plan and <br />2010 Action Plan <br />Action Taken: Motion by Reinert, seconded by Stoltz, <br />to accept the Plan, as presented, was adopted <br />B) Consider Approval of Resolution No. 09 -62, Approving <br />Payment Request No. 4 (Final) and Compensating Change <br />Order No. 1, 2008 Surface Water Management Project, <br />James E. Studenski <br />Action Taken: Motion by O'Donnell, seconded by Reinert, <br />to approve Resolution No. 09 -62 as presented, was adopted <br />