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COUNCIL MINUTES April 27, 2009 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 REGULAR COUNCIL MEETING <br /> 4 <br /> 5 DATE : April 27, 2009 <br /> 6 TIME STARTED : 6:30 p.m. <br /> 7 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br /> 8 Stoltz, and Mayor Bergeson <br /> 9 MEMBERS ABSENT : none <br /> 10 <br /> 11 Staff members present: Acting City Administrator, Dan Tesch; City Attorney, Joseph Langel; <br /> 12 Director of Community Development, Michael Grochala; Public Safety Director,Dave Pecchia; <br /> 13 Senior Planner, Jeff Smyser; City Engineer, Jim Studenski; and City Clerk, Julie Bartell <br /> 14 <br /> 15 PUBLIC COMMENT <br /> 16 <br /> 17 There was no one present for public comment. <br /> 18 <br /> 19 SETTING THE AGENDA <br /> 20 <br /> 21 The agenda was approved as presented. <br /> 22 <br /> 23 CONSENT AGENDA <br /> " --24 <br /> 25 Council Member Stoltz moved to approve the Consent Agenda. Council Member Reinert <br /> 26 seconded the motion. Motion carried. <br /> 27 <br /> 28 ITEM ACTION <br /> 29 <br /> 30 Consideration of Expenditures: <br /> 31 i) April 27, 2009 (Check No. 85461 through 85583), <br /> 32 $406,149.08; Approved <br /> 33 ii) Centennial Fire District (Check No. 3721 through <br /> 34 3734), $24,035.95 Approved <br /> 35 <br /> 36 Approval of April 13, 2009 Council Meeting Minutes Approved <br /> 37 <br /> 38 Approval of April 13, 2009 Board of Review Minutes Approved <br /> 39 <br /> 40 Approval of Resolution No. 09-26, Authorizing the Issuance <br /> 41 of 2009 Certificates of Indebtedness 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 />