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COUNCIL MINUTES December 14, 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 : December 14, 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; Economic Development Coordinator Mary Alice Divine; City Clerk Julie <br /> 17 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 amended to note that a public hearing is included with consideration of the 2010 <br /> 24 budget (Items 2A-D) and to move consideration of Item 3B to December 28. <br /> 25 <br /> 26 CONSENT AGENDA <br /> 27 Council Member Reinert moved to approve the Consent Agenda, Items 1A-1H. Council <br /> 28 Member Gallup seconded the motion. Motion carried on a unanimous voice vote. <br /> 29 <br /> 30 ITEM ACTION <br /> 31 <br /> 32 1A. Consideration of Expenditures: <br /> 33 i) December 14,2009 (Check No. 87254 through 87360), <br /> 34 $443,653.28; Approved <br /> 35 ii) Centennial Fire District(Check No. 4045 through 4064), <br /> 36 $8,482.70 Approved <br /> 37 <br /> 38 1 B. Approval of November 23, 2009 Council Work Session Minutes Approved <br /> 39 1C. Approval of November 23,2009 City Council Meeting Minutes Approved <br /> 40 1D. Approval of November 30, 2009 Special Work Session Minutes Approved <br /> 41 1E. Consider Resolution No.09-108 Authorizing the Transfer of Funds <br /> 42 from the Area and Unit Fund to the 2003A G.O. Improvement <br /> 43 Bond Debt Service Fund Approved <br /> 1 <br />