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COUNCIL MINUTES December 28, 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 28,2009 <br /> 8 TIME STARTED : 6:40 p.m. <br /> 9 TIME ENDED : 7:45 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: Acting City Administrator Dan Tesch, City Attorney Joseph Langel; <br /> 15 Director of Public Safety Dave Pecchia; Director of Public Services Rick DeGardner; City Clerk <br /> 16 Julie Bartell. <br /> 17 <br /> 18 PUBLIC COMMENT/OPEN MIKE <br /> 19 <br /> 20 There was no public comment. <br /> 21 <br /> 22 SETTING THE AGENDA <br /> 23 <br /> L,24 The agenda was amended to remove Item 5D; and to add to the beginning of the agenda <br /> 25 presentation of honors to outgoing Mayor Bergeson. <br /> 26 <br /> 27 Council Member Gallup presented a plaque to Mayor John Bergeson honoring him on his many <br /> 28 years of service to the City as an elected official. <br /> 29 <br /> 30 CONSENT AGENDA <br /> 31 <br /> 32 Council Member O'Donnell moved to approve the Consent Agenda as presented. Council <br /> 33 Member Gallup seconded the motion. Motion carried on a unanimous voice vote. <br /> 34 <br /> 35 ITEM ACTION <br /> 36 <br /> 37 1A. Consideration of Expenditures: <br /> 38 i) December 28,2009 (Check No. 87361 through 87445), <br /> 39 $179,848.49; Approved <br /> 40 ii) Centennial Fire District(Check No. 4091 through 4116), <br /> 41 $63,357.58 Approved <br /> 42 <br /> 43 1B. Approval of December 7, 2009 Council Work Session Minutes Approved <br /> 44 <br /> 45 1C. Approval of December 14, 2009 City Council Meeting Minutes Approved <br /> 1 <br />