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COUNCIL MINUTES February 23, 2009 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 REGULAR COUNCIL MEETING <br /> 4 February 23, 2009 <br /> 5 <br /> 6 TIME STARTED : 6:35 p.m. <br /> 7 TIME ENDED : 6:50 p.m. <br /> 8 MEMBERS PRESENT : Council Members Stoltz, Gallup, O'Donnell <br /> 9 and Mayor Bergeson <br /> 10 MEMBERS ABSENT : Council Member Reinert <br /> 11 <br /> 12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Joseph Langel; <br /> 13 Community Development Director, Michael Grochala; Public Safety Director, Dave Pecchia; City <br /> 14 Planner, Jeff Smyser; and City Clerk, Julie Bartell <br /> 15 <br /> 16 PUBLIC COMMENT <br /> 17 <br /> 18 There was no one present for public comment. <br /> 19 <br /> 20 SETTING THE AGENDA <br /> 21 <br /> 22 The agenda was reviewed and approved as presented. <br /> 23 <br /> \--24 STATE OF THE CITY ADDRESS BY MAYOR JOHN BERGESON <br /> 25 <br /> 26 The Mayor's address in its entirety is on file in the Office of the City Clerk. <br /> 27 <br /> 28 CONSENT AGENDA <br /> 29 <br /> 30 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br /> 31 seconded the motion. Motion carried; Council Member Reinert was absent. <br /> 32 <br /> 33 ITEM ACTION <br /> 34 <br /> 35 Consideration of Expenditures: <br /> 36 i) February 23, 2009 (Check No. 85045 through 85167), <br /> 37 $223,564.12; Approved <br /> 38 ii) Centennial Fire District (Check No. 3618 through <br /> 39 3637), $38,120.95 Approved <br /> 40 <br /> 41 Approval of February 2, 2009 Council Work Session Minutes Approved <br /> 42 <br /> 43 Approval of February 9, 2009 City Council Meeting Minutes Approved <br /> 44 <br /> 1 <br />