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1 <br />2 <br />3 <br />4 <br />5 DATE <br />6 TBIE STARTED <br />7 TIME ENDED <br />8 MEMBERS PRESENT <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />•21 <br />22 <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 />MEMBERS ABSENT <br />Staff members present: City Administrator, Gordon Heitke; City Attorney, Scott Baumgartner; <br />Community Development Director, Michael Grochala; Public Safety Director, Dave Pecchia <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />REGULAR COUNCIL MEETING <br />: February 25, 2008 <br />. 6:30 p.m. <br />: 7:12 p.m. <br />: Council Member Gallup, Reinert, O'Donnell, <br />Stoltz and Mayor Bergeson <br />: none <br />PUBLIC COMMENT <br />There was no one present for public comment. <br />SETTING THE AGENDA <br />The agenda was approved, as presented. <br />STATE OF THE CITY ADDRESS <br />Mayor Bergeson presented his State of the City address. Highlights: the comprehensive plan <br />update, with the unique inclusion of a wetland resource management plan; the City's receipt of <br />the 2007 Environmental Initiative Award.; the City's Five Year Plan; future challenges due to <br />decline in growth; reconstruction of the 35W/Lake Drive Interchange and the interchange over <br />35W and Main Street; the recommendations of the Charter Task Force to amend the City Charter <br />regarding the public improvement process; police department services, awards and community <br />involvement; community development activities including completion of the city's portion of the <br />community green in town square; the addition of the YMCA to the community and other new <br />developments; new housing in Town Square; a planned new county library facility; park land <br />improvements and recreation program availability. He offered thanks to city residents for their <br />involvement and engagement. <br />CONSENT AGENDA <br />Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br />seconded the motion. Motion carried on a voice vote. <br />ITEM <br />ACTION <br />44 Consideration of Expenditures: <br />February 25, 2008 (Check No. 82301 through 82396), <br />45 <br />46 <br />