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• <br />• <br />• <br />COUNCIL MINUTES December 17, 2007 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : December 17, 2007 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:00 p.m. <br />8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />9 Stoltz; Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: Community Development Director, Michael Grochala; City Engineer, Jim <br />13 Studenski; Director of Public Safety, Dave Pecchia; Finance Director, Al Rolek; and City Clerk, Julie <br />14 Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 No one was present for public comment. <br />19 <br />20 SPECIAL PRESENTATION <br />21 <br />22 A plaque was presented to outgoing Council Member Carlson in honor of her years of service to the <br />23 council. <br />24 <br />25 SETTING THE AGENDA <br />26 <br />27 The agenda was amended to remove Item 7A, the minutes of the November 5, 2007 work session. <br />28 <br />29 CONSENT AGENDA <br />30 <br />31 Council Member Reinert moved to approve the Consent Agenda. Council Member O'Donnell <br />32 seconded the motion. Motion carried unanimously. <br />33 <br />34 ITEM ACTION <br />35 <br />36 Expenditures: <br />37 i) December 7, 2007 (Check No. 81870- 81931), <br />38 $815,537.15; Approved <br />39 ii) Centennial Fire District (Check No. 2993- <br />40 3011), $10,912.47 Approved <br />41 <br />42 December 10, 2007 City Council Meeting Minutes Approved <br />43 <br />44 December 10, 2007 Truth in Taxation Hearing Minutes Approved <br />45 <br />