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• <br />COUNCIL MINUTES December 14, 2009 <br />DRAFT <br />91 increase in capital equipment outlay, street and storm maintenance and contingency funding as <br />92 directed by the council. <br />93 <br />94 Council Member O'Donnell moved to approve Resolution No. 09 -113 as presented. Council <br />95 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />96 <br />97 2C. Consideration of Resolution No. 09 -114, Adopting the 2010 Water and Sewer <br />98 Operating Budget <br />99 <br />100 Finance Director Rolek noted that Resolution No. 09 -114 presents the Water and Sewer Fund <br />101 operating budgets for 2010; there is no rate change proposed therein. <br />102 <br />103 Council Member Gallup moved to approve Resolution No. 09 -114 as presented. Council <br />104 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />105 <br />106 2D. Consideration of Resolution No. 09 -115, Adopting the 2010 Recreation Fund Budget <br />107 <br />108 Finance Director Rolek explained that Resolution No. 09 -115 represents the 2010 operating <br />109 budget for the city's Recreation Fund. This fund operates exclusively through recreation <br />110 program revenues. <br />111 <br />•112 Council Member O'Donnell moved to approve Resolution No. 09 -115 as presented. Council <br />113 Member Reinert seconded the motion. Motion carried on a unanimous voice vote. <br />114 <br />115 ADNIINISTRATION DEPARTMENT REPORT, DAN TESCH <br />116 <br />117 3A. Consideration of 2010 Centennial Fire District Budget <br />118 <br />119 Finance Director Rolek noted that the Fire District budget presented has been reviewed by the <br />120 council previously. It has been adopted by the other represented cities, Circle Pines and <br />121 Centerville. <br />122 <br />123 Council Member Reinert moved to approve the 2010 Centennial Fire District Budget as <br />124 presented. Council Member Gallup seconded the motion. Motion carried on a unanimous voice <br />125 vote. <br />126 <br />127 3B. <br />128 <br />129 This item was moved to the December 28 council meeting for consideration. <br />130 <br />131 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />132 <br />133 There was no report from the Public Safety Department. <br />410 134 <br />135 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />• .. ...... . _.. <br />