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DRAFT <br />1111 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : October 13, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:55 p.m. <br />8 MEMBERS PRESENT : Council Members Gallup, O'Donnell, Reinert, <br />9 Stoltz and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 STAr1+ MEMBERS PRESENT: City Administrator, Gordon Heitke; Director of <br />13 Administration, Dan Tesch; Director of Public Safety, Dave Pecchia; Community Development <br />14 Director, Mike Grochala; City Engineer, Jim Studenski; City Attorney, Scott Baumgartner; City <br />15 Clerk, Julie Bartell, <br />16 PUBLIC COMMENT <br />17 There was no one present for public comment. <br />18 SETTING '1'IIE AGENDA <br />19 The agenda was approved as presented. <br />S20 <br />21 Centennial Fire District Update, Chief Jerry Streich — Fire Chief Streich introduced himself <br />22 as the new Centennial Fire Chief. October is fire prevention month in the state; the department <br />23 will be out promoting fire safety through the month, including presentations at schools. He also <br />24 mentioned that the department is recruiting firefighters and an informational session will be held <br />25 on November 1, 9:00 a.m. at the Lino Lakes Fire Station for those who may be interested in the <br />26 position. <br />27 CONSENT AGENDA <br />28 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />29 seconded the motion. Motion carried on a voice vote. <br />30 <br />31 ITEM ACTION <br />32 <br />33 1A. Consideration of Expenditures: <br />34 October 13, 2008 (Check No. 83967 through 84144, $742,120.39 Approved <br />35 Centennial Fire District (Check No. 3446 through 3463, in the amount <br />36 of $6,239.62 Approved <br />37 <br />38 1B. Approval of September 22, 2008 Council Work Session Minutes Approved <br />39 <br />40 1C. Approval of September 22, 2008 City Council Meeting Minutes Approved <br />• 41 <br />