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COUNCIL MINUTES August 24, 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 24, 2009 <br /> 8 TIME STARTED : 6:30 p.m. <br /> 9 TIME ENDED : 6:45 p.m. <br /> 10 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br /> 11 Stoltz <br /> 12 MEMBERS ABSENT : Mayor Bergeson <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; Economic Development Coordinator, Mary Alice Divine; City Clerk, <br /> 17 Julie Bartell. <br /> 18 <br /> 19 PUBLIC COMMENT/OPEN MIKE <br /> 20 <br /> 21 Sean McCoshen, 6707 Clearwater Creek Drive, requested that the council consider a code <br /> 22 amendment to address the problem of nuisance police calls. He presented a list of some <br /> 23 incidents of such calls. He is concerned about the cost to the city of continually responding to <br /> 24 nuisance complaints. <br /> 25 <br /> 26 SETTING THE AGENDA <br /> 27 <br /> 28 The agenda was amended to include Item 3a entitled Retirement Incentive Program. <br /> 29 <br /> 30 CONSENT AGENDA <br /> 31 <br /> 32 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br /> 33 seconded the motion. Motion carried. Mayor Bergeson was absent. <br /> 34 <br /> 35 ITEM ACTION <br /> 36 <br /> 37 1A. Consideration of Expenditures: <br /> 38 i) August 24, 2009 (Check No. 86485 through 86592), $387,385.56; Approved <br /> 39 ii) Centennial Fire District (Check No. 3896 through 3922), <br /> 40 $29,506.16 Approved <br /> 41 <br /> 42 1B. Approval of Resolution No. 09-60 authorizing amendment to the <br /> 43 Joint Powers Agreement with the Vadnais Lakes Area Water <br /> 44 Management Organization (VLAWMO) to reflect approved <br /> 45 watershed boundary changes Approved <br /> y <br /> 1 <br />