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COUNCIL MINUTES July 13, 2009 <br /> APPROVED <br /> 1 <br /> 2 CITY OF LINO LAKES <br /> '-- 3 MINUTES <br /> 4 REGULAR COUNCIL MEETING <br /> 5 <br /> 6 DATE : July 13, 2009 <br /> 7 TIME STARTED : 6:35 p.m. <br /> 8 TIME ENDED : 7:00 p.m. <br /> 9 MEMBERS PRESENT : Council Members Gallup,Reinert, O'Donnell, <br /> 10 Stoltz and Mayor Bergeson <br /> 11 MEMBERS ABSENT : none <br /> 12 <br /> 13 Staff members present: Director of Administration, Dan Tesch; City Attorney, Joseph Langel; <br /> 14 Director of Community Development, Michael Grochala; City Engineer, Jim Studenski; Economic <br /> 15 Development Coordinator, Mary Alice Divine; Public Safety Director, Dave Pecchia; <br /> 16 City Clerk, Julie Bartell. <br /> 17 <br /> 18 PUBLIC COMMENT/OPEN MIKE <br /> 19 There was no public comment. <br /> 20 <br /> 21 SETTING THE AGENDA <br /> 22 The agenda was approved as presented. <br /> 23 <br /> '-24 CONSENT AGENDA <br /> 25 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br /> 26 seconded the motion. Motion carried. <br /> 27 <br /> 28 ITEM ACTION <br /> 29 <br /> 30 1A. Consideration of Expenditures: <br /> 31 i) July 13, 2009 (Check No. 85982 through 86251), $441,334.64; Approved <br /> 32 ii) Centennial Fire District(Check No. 3840 through 3855), <br /> 33 $13,294.31 Approved <br /> 34 <br /> 35 1B. Consider not waiving monetary limits on tort liability per Minnesota <br /> 36 Statutes, Section 466.04 Approved <br /> 37 <br /> 38 FINANCE DEPARTMENT REPORT, AL ROLEK <br /> 39 There was no report from the Finance Department. <br /> 40 <br /> 41 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br /> 42 3A. 2009 Blue Heron Days Festival <br /> 43 <br /> 1 <br />