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SUMMARY MINUTES <br />O F Monday, February 11, 2008 <br />*********** <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />City Administrator: Gordon Heitke <br />ANCE HEARING, 6 :15 P <br />Council Chambers (not televised) <br />Action Taken: Police Department recommendation regarding <br />Miller's on Main violation forwarded to council <br />CITY C. <br />EETING, 6:30 Pl <br />➢ Open Mike / Public Comment <br />➢ Call to Order and Roll Call <br />6:45 p.m. — Present were Mayor Bergeson, Council Members Stoltz, Gallup, Reinert <br />and O'Donnell <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />CONSENT A <br />A. Consideration of Expenditures: <br />i) February 11, 2008 (Check No. 82240 through <br />82300) in the amount of $ 160,961.40; <br />ii) Centennial Fire District (Check No. 3099 through <br />3115) in the amount of $9,035.73 <br />B. Consideration of Resolution No. 08 -20, Approving Final <br />Payment Request, WB Miller, Inc., Lino Lakes Regional Trail <br />Action Taken: Motion by Stoltz, seconded by Gallup, to approve <br />the Consent Agenda, Items 1A and 1B, was adopted <br />Pg 3 -12 <br />Pg 13 -14 <br />Pg 15 -18 <br />DEPARTMENT REP <br />No Report <br />