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COUNCIL MINUTES January 12, 2009 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 REGULAR COUNCIL MEETING <br /> 4 January 12,2009 <br /> 5 <br /> 6 TIME STARTED : 6:30 p.m. <br /> 7 TIME ENDED : 6:55 p.m. <br /> 8 MEMBERS PRESENT : Council Members Stoltz, Gallup, Reinert, <br /> 9 O'Donnell and Mayor Bergeson <br /> 10 MEMBERS ABSENT : none <br /> 11 <br /> 12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Joseph Langel (part); <br /> 13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Public Safety <br /> 14 Director, Dave Pecchia; Economic Development Coordinator, Mary Alice Divine; and City Clerk, <br /> 15 Julie Bartell <br /> 16 <br /> 17 PUBLIC COMMENT <br /> 18 <br /> 19 There was no one present for public comment. <br /> 20 <br /> 21 SETTING THE AGENDA <br /> 22 <br /> X23 The agenda was reviewed and approved as presented. <br /> 24 <br /> 25 CONSENT AGENDA <br /> 26 <br /> 27 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br /> 28 seconded the motion. Motion carried (Council Members O'Donnell and Reinert absent for the <br /> 29 vote) <br /> 30 <br /> 31 ITEM ACTION <br /> 32 <br /> 33 Consideration of Expenditures: <br /> 34 i) January 5, 2009 (Check No. 84691 through 84871), <br /> 35 $625,354.35; Approved <br /> 36 ii) Centennial Fire District (Check No. 3561 through <br /> 37 3584), $33,778.94; (Check No.3550, 3559 and <br /> 38 3560), $165.62 (December 2009) Approved <br /> 39 <br /> 40 Approval of December 15, 2008 Council Work Session <br /> 41 Minutes Approved <br /> 42 <br /> 43 Approval of December 15, 2008 Closed Council Session <br /> 44 Minutes Approved <br /> 45 <br /> 1 <br />