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COUNCIL MINUTES JUNE 26, 2006 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : June 26, 2006 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:10 p.m. <br />8 MEMBERS PRESENT : Councilmember Carlson, Reinert, Stoltz <br />9 and Acting Mayor O'Donnell <br />10 MEMBERS ABSENT : Mayor Bergeson <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Bill Hawkins; City <br />13 Engineer, Jim Studenski; Director of Administration, Dan Tesch (part); Chief of Police, Dave Pecchia <br />14 (part); Finance Director, Al Rolek; and City Clerk, Julianne Bartell <br />15 <br />16 OPEN MIKE <br />17 <br />18 No one was present for open mike. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Item 3A, Blue Heron Days Update, was removed from the agenda and rescheduled for July 10, 2006. <br />23 <br />24. The agenda was approved as amended. <br />25 <br />26 CONSENT AGENDA <br />27 <br />28 Council Member Reinert moved to approve the Consent Agenda, as presented. Council Member <br />29 Carlson seconded the motion. Motion carried unanimously. <br />30 <br />•31 ITEM ACTION <br />32 <br />33 Consideration of Expenditures: <br />34 <br />35 June 26, 2006 (Check No. 76897 — <br />36 77014, $338,050.18) Approved <br />37 <br />38 Centennial Fire District (Check No. <br />39 15208 — 15235, $22,819.03 Approved <br />40 <br />41 May 31, 2006 Special City Council Meeting <br />42 Minutes (Joint Meeting with Advisory Boards) Approved <br />43 <br />44 June 5, 2006 Council Work Session Minutes Approved <br />45 <br />1 <br />• <br />-53- <br />l Formatted: Centered <br />Fommatted: Right: 0.69 ", <br />Numbering: Continuous <br />