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COUNCIL MINUTES August 10, 2009 <br /> APPROVED <br /> 1 <br /> 2 CITY OF LINO LAKES <br /> 3 MINUTES <br /> 4 REGULAR COUNCIL MEETING <br /> 5 <br /> 6 <br /> 7 DATE : August 10, 2009 <br /> 8 TIME STARTED : 6:30 p.m. <br /> 9 TIME ENDED : 7:31 p.m. <br /> 10 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br /> 11 Stoltz and Mayor Bergeson <br /> 12 MEMBERS ABSENT : none <br /> 13 <br /> 14 Staff members present: Acting City Administrator, Dan Tesch; City Attorney, Joseph Langel; <br /> 15 Director of Community Development, Michael Grochala; City Engineer, Jim Studenski; Director of <br /> 16 Public Safety, Dave Pecchia; Director of Finance, Al Rolek; City Planner, Jeff Smyser; City Clerk, <br /> 17 Julie Bartell. <br /> 18 <br /> 19 PUBLIC COMMENT/OPEN MIKE <br /> 20 There was no public comment. <br /> 21 <br /> 22 SETTING THE AGENDA <br /> `-- 23 The agenda was approved as presented. <br /> 24 <br /> 25 SPECIAL PRESENTATION <br /> 26 Lino Lakes Ambassadors - 2008-2009 Ambassadors Stephanie Haman, Samantha Barriga and <br /> 27 Peggy Ly thanked the council for supporting the Ambassadors Program and presented several <br /> 28 float trophies received on behalf of the city. They introduced this year's ambassador candidates. <br /> 29 <br /> 30 CONSENT AGENDA <br /> 31 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br /> 32 seconded the motion. Motion carried. <br /> 33 <br /> 34 ITEM ACTION <br /> 35 1A. Consideration of Expenditures: <br /> 36 i) August 10, 2009 (Check No. 86374 through 86484), $509,827.08; Approved <br /> 37 ii) Centennial Fire District (Check No. 3882 through 3895), <br /> 38 $8,220.62 Approved <br /> 39 <br /> 40 1B. Approval of July 27, 2009 Council Work Session Minutes Approved <br /> 1 <br />