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COUNCIL MINUTES November 23, 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 : November 23, 2009 <br /> 8 TIME STARTED : 6:30 p.m. <br /> 9 TIME ENDED : 7:10 p.m. <br /> 10 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br /> 11 Roeser and Mayor Bergeson <br /> 12 MEMBERS ABSENT : none <br /> 13 <br /> 14 Staff members present: City Attorney, Joseph Langel; Director of Public Safety Dave Pecchia; <br /> 15 Director of Finance Al Rolek; Director of Community Development Michael Grochala; City <br /> 16 Engineer Jim Studenski; City Planner Paul Bengtson; Public Services Director Rick DeGardner; <br /> 17 City Clerk Julie Bartell. <br /> 18 <br /> 19 Immediately following the call to order, City Clerk Bartell administered the Oath of Office to <br /> 20 Council Member Dave Roeser after which Mr. Roeser took his place at the council dais and the <br /> 21 roll call for the meeting was taken. <br /> 22 <br /> 23 PUBLIC COMMENT/OPEN MIKE <br /> 25 There was no public comment. <br /> 26 <br /> 27 SETTING THE AGENDA <br /> 28 <br /> 29 The agenda was approved as presented. <br /> 30 <br /> 31 CONSENT AGENDA <br /> 32 <br /> 33 Council Member Gallup moved to approve the Consent Agenda. Council Member Reinert <br /> 34 seconded the motion. Motion carried on a unanimous voice vote. <br /> 35 <br /> 36 ITEM ACTION <br /> 37 <br /> 38 1A. Consideration of Expenditures: <br /> 39 i) November 23, 2009 (Check No. 87174 through 87253), <br /> 40 $222,718.25; Approved <br /> 41 ii) Centennial Fire District (Check No. 4025 through 4044), <br /> 42 $36,981.86 Approved <br /> 43 <br /> 44 1B. Approval of November 2, 2009 Special City Council Meeting <br /> 45 Minutes Approved <br /> 1 <br />