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COUNCIL MINUTES March 23, 2009 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> \-- 2 MINUTES <br /> 3 REGULAR COUNCIL MEETING <br /> 4 MARCH 23, 2009 <br /> 5 <br /> 6 TIME STARTED : 6:30 p.m. <br /> 7 TIME ENDED : 6:45 p.m. <br /> 8 MEMBERS PRESENT : Council Members Stoltz, Gallup, O'Donnell, <br /> 9 Reinert, and Mayor Bergeson <br /> 10 MEMBERS ABSENT : none <br /> 11 <br /> 12 Staff members present: City Attorney, Joseph Langel; Administration Director, Dan Tesch; Public <br /> 13 Safety Director, Dave Pecchia; and City Clerk, Julie Bartell <br /> 14 <br /> 15 PUBLIC COMMENT <br /> 16 <br /> 17 There was no public comment. <br /> 18 <br /> 19 SETTING THE AGENDA <br /> 20 <br /> 21 The agenda was reviewed and approved as presented. <br /> 22 <br /> 23 CONSENT AGENDA <br /> —24 <br /> 25 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br /> 26 seconded the motion. Motion carried on a voice vote. <br /> 27 <br /> 28 ITEM ACTION <br /> 29 <br /> 30 Consideration of Expenditures: <br /> 31 i) March 23, 2009 (Check No. 85245 through 85339), <br /> 32 $351,510.84; Approved <br /> 33 ii) Centennial Fire District (Check No. 3647 through 3660 <br /> 34 and 3691 through 3702), $32,002.35 Approved <br /> 35 <br /> 36 Approval of Resolution No. 09-18, Amending the 2009 <br /> 37 General Operating Budget Approved <br /> 38 <br /> 39 Approval of Resolution No. 09-17, Authorizing a one-time <br /> 40 cost sharing for enhancement of a city process (DeHaven <br /> 41 escrow refund) Approved <br /> 42 <br /> 43 FINANCE DEPARTMENT REPORT, AL ROLEK <br /> 44 <br /> 45 There was no report from the Finance Department. <br /> 1 <br />