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• <br />• <br />COUNCIL MIINUTES <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 TIME STARTED <br />7 TIME ENDED <br />8 MEMBERS PRESENT <br />9 <br />10 <br />11 <br />L2 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 Bob Bening, 6788 E Shadow Lake Drive, presented information to the council and asked them to <br />consider an alternative to the proposed amendments to Chapter 8 of the City Charter. The <br />alternative would replace Sections g.05 and 8.09 of the amendment recommended by the Charter <br />Commission_ He would appreciate it if the council would consider this amendment along with <br />their cuaent review of proposed charter amendments. <br />MEMBERS ABSENT <br />January 14, 2408 <br />DRAFT <br />CITY OF LINO LAKES <br />MI NTJ TES <br />REGULAR COUNCIL MEETING <br />January 14, 2407 <br />. 6:30 p.m. <br />. 6:30 p.m. <br />: Council Member Stoltz, Gallup and Mayor <br />Bergeson <br />: Council Member Reinert, O'Donnell <br />Sthfinembers present: City Administrator, Gordon Heitke; City Attorney, Scott Baumgartner; <br />Community Development Director, lvEchael Grochala; City Pry ineer, Tim Studenslti; Finance <br />Director, Al Role k; City Planner, Jeff Smyser, City Planner, PaTil Bengtson; and City Clerk, Julie <br />Bartell <br />SWEARING IN OF ELECTED COUNCIL MEMBERS — City Clerk Bartell administered <br />the oath of office to elected/reelected council members/mayor Bergeson, Stoltz and Gallup. <br />PUBLIC COMMENT <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />Mayor Bergeson noted that the council is beginning its review process of the Charter <br />Commission amendment <br />SETTING THE AGENDA <br />The agenda was reviewed. Since only three council members were present, Item 6A (requiring a <br />4/5 council vote) was postponed_ Items 7A, 8A and 83 (minutes) were also postponed_ <br />CONSENT AGENDA <br />Council Member Stoltz moved to approve the Consent Agenda_ Council Member Gallup <br />seconded the motion. Motion cached. <br />ITEM ACTION <br />Consideration of Expenditures: <br />111 44 <br />45 i) January 14, 2008 (Check No. 31932 through 82101), <br />5327,008.31; Approved <br />46 ii) Centennial Fire District (Check No. 3055 through <br />