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• <br />• <br />• <br />AGENDA ITEM 1F <br />COUNCIL MINUTES JULY 24, 2006 <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : July 24, 2006 <br />TIME STARTED : 6:37 p.m. <br />TIME ENDED : 7:27 p.m. <br />MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />Stoltz and Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Gordon Heitke; City Attorney, Bill Hawkins; Chief of <br />Police, Dave Pecchia (part); City Engineer, Jim Studenski (part); Finance Director, Al Rolek (part); <br />Associate Planner, Paul Bengtson (part); Economic Development Coordinator, Mary Alice Divine <br />(part); and City Clerk, Julie Bartell <br />OPEN MIKE <br />No one was present for open mike. <br />SETTING THE AGENDA <br />The agenda was approved as presented. <br />CONSENT AGENDA <br />Council Member Stoltz moved to approve the Consent Agenda, as presented. Council Member <br />Carlson seconded the motion. Motion carried unanimously. <br />ITEM <br />Consideration of Expenditures: <br />ACTION <br />July 24, 2006 (Check No. 77156 — <br />77260, $577,704.24) <br />Centennial Fire District (Check No. <br />15252 — 15277, $79,725.92) <br />Resolution No. 06 -116, Sale of Hydro - pneumatic <br />Tank to the Town of Columbus <br />FINANCE DEPARTMENT REPORT, AL ROLEK <br />Approved <br />Approved <br />Approved <br />Public Hearing on the Issuance and Sale of 52,460.000 General Obligation Tax Increment <br />Bonds Series 2006 C: <br />1 <br />formatted: Centered, ::! <br />