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Council Agenda <br />-2- 11/23/2009 <br />SUMMARY MINUTES <br />F) Consider approval of November 9, 2009 Canvassing <br />Board Minutes <br />Action taken: Motion by Gallup, seconded by Reinert, to <br />approve the Consent Agenda, Items 1A through 1F, was <br />adopted <br />FINANCE DEP <br />No report. <br />REPORT, AI Rolek <br />ADMINISTRATION I E 'AR MENT REPORT, Ban T s ai, <br />A) City Code Update Project <br />i. <br />Consider second reading & adoption of Ordinance <br />No. 10 -09, Amending, restating, revising, <br />updating, codifying, and compiling certain <br />ordinances of the city dealing with the subjects <br />embraced in the Code of Ordinances, Julie Bartell <br />Action Taken: Motion by Reinert, seconded by Gallup, <br />to approve Ordinance No. 10 -09 as presented was adopted: <br />Yeas, 5; Nays none. <br />ii. Consider second reading and adoption of Ordinance <br />No. 09 -09, establishing the 2010 City Fee Schedule <br />(Appendix A to the City Code) Julie Bartell <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve Ordinance No. 09 -09 as presented was adopted: <br />Yeas, 5; Nays none. <br />Pg 29 <br />Pg 30 -34 <br />Pg 35 <br />iii) Consider Resolution No. 09 -98, Approving <br />An Iication of Ordinance No. 09 -09 Pg 36 -38 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to approve Resolution No. 09 -98 as presented, was adopted <br />B) Consider approval of Resolution No. 09 -106, Approving <br />and Adopting an Emergency Preparedness and Response <br />Plan for Pandemic Influenza and Public Health <br />Emergencies, Dan Tesch <br />Action Taken: Motion by Reinert, seconded by Gallup, <br />to approve Resolution No. 09 -106 as presented, was adopted <br />PUBLIC SAFETY DEPARTMENT REPORT, Dave Pecch <br />No report. <br />Pg 39 -75 <br />