07/14/2008 Council Packet - Laserfiche WebLink

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DRAFT • 1 CITY OF LINO LAKES 2 MINUTES 3 REGULAR COUNCIL MEETING 4 5 DATE: : June 23, 2008 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 6:40 p.m. 8 MEMBERS PRESENT : Council Member Gallup, O'Donnell, Reinert, 9 and Mayor Bergeson 10 MEMBERS ABSENT : Council Member Stoltz 11 12 STAFF MEMBERS PRESENT: City Administrator, Gordon Heitke; City Attorney, Scott 13 Baumgartner; Director of Public Safety, Dave Pecchia; Director of Public Services, Rick 14 DeGardner, City Clerk, Julie Bartell 15 PUBLIC COMMENT 16 There was no one present for public comment. 17 SETTING THE AGENDA 18 The agenda was amended to remove Item lE from the Consent Agenda and refer the subject for 19 discussion at the July 7 work session. • 20 CONSENT AGENDA 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 . 40 41 42 Council Member O'Donnell moved to approve the Consent Agenda. Council Member Reinert seconded the motion. Motion carried on a voice vote. Council Member Reinert moved that Item lE be referred to the July 7, 2008 work session. Council Member Gallup seconded the motion. Motion carried on a voice vote. ITEM 1A. Consideration of Expenditures: June 23, 2008 (Check No. 83139 through 83242), $830,453.44 Centennial Fire District (Check No. 3297 through 3317), $58,606.55 1B. June 9, 2008 City Council Minutes 1 C. Resolution No. 08 -66, approving renewal of tobacco licenses 1D. Resolution No. 08 -64, approving renewal of a premises permit to allow the Lino Lakes Lions to conduct charitable gambling at American Legion Post #566, 7731 Lake Drive 1E. Consider not waiving monetary limits on tort liability per Minnesota 53 ACTION Approved Approved Approved Approved Approved Removed from agenda