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COUNCIL MINUTES February 9, 2009 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 REGULAR COUNCIL MEETING <br /> 4 February 9, 2009 <br /> 5 <br /> 6 TIME STARTED : 6:30 p.m. <br /> 7 TIME ENDED : 7:00 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; <br /> 13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Public Safety <br /> 14 Director, Dave Pecchia; City Planner, Jeff Smyser; and City Clerk, Julie Bartell <br /> 15 <br /> 16 PUBLIC COMMENT <br /> 17 <br /> 18 Mr. John DeHaven, 612 Birch Street, addressed the council. He has continuing concern about <br /> 19 funds that have been expended from the escrow account associated with the subdivision of his <br /> 20 property. He asked the council members present at the January 26, 2009 work session to <br /> 21 investigate his concerns. Staff's response to him has not been satisfactory. <br /> 22 <br /> 23 The council indicated that they will further discuss Mr. DeHaven's concerns at the March 2, <br /> ■ 24 2009 work session. <br /> 25 <br /> 26 SETTING THE AGENDA <br /> 27 <br /> 28 The agenda was reviewed and approved as presented. <br /> 29 <br /> 30 SPECIAL PRESENTATION <br /> 31 Mayor Bergeson, on behalf of the entire council, presented Mr. Rob Rafferty with a plaque <br /> 32 thanking him for his years of service to the city serving on the Planning and Zoning Board. <br /> 33 <br /> 34 CONSENT AGENDA <br /> 35 <br /> 36 Council Member Gallup moved to approve the Consent Agenda. Council Member Stoltz <br /> 37 seconded the motion. Motion carried. <br /> 38 <br /> 39 ITEM ACTION <br /> 40 <br /> 41 Consideration of Expenditures: <br /> 42 i) February 9, 2009 (Check No. 84989 through 85044), <br /> 43 $143,226.21; Approved <br /> 44 ii) Centennial Fire District (Check No. 3607 through <br /> 45 3617), $16,621.68 Approved <br /> 1 <br />