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1 <br />• 3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />• <br />DATE: <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />REGULAR COUNCIL MEETING <br />: December 8, 2008 <br />. 6:30 p.m. <br />. 7:30 p.m. <br />: Council Members Gallup, O'Donnell, Reinert, <br />Stoltz and Mayor Bergeson <br />: none <br />STAFF MEMBERS PRESENT: City Administrator, Gordon Heitke; Director of Public <br />Services, Rick DeGardner; Community Development Director, Mike Grochala; Finance <br />Director, Al Rolek; Police Captain, Kent Strege; City Planner, Paul Bengtson; City Attorney, <br />Scott Baumgartner; City Clerk, Julie Bartell, <br />PUBLIC COMMENT <br />18 There was no public comment. <br />19 PLEDGE OF ALLEGIANCE <br />20 SETTING THE AGENDA <br />21 The agenda was amended to move Item LE to the Finance Department Section as Item 2B. <br />22 CONSENT AGENDA <br />23 Council Member Stoltz moved to approve the Consent Agenda, as amended. <br />24 Gallup seconded the motion. Motion carried unanimously. <br />25 <br />26 ITEM <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 />Council Member <br />ACTION <br />1A. Approval of Expenditures: <br />December 8, 2008 (Check No. 84551 through 84635, $146,482.04; <br />Centennial Fire District (Check No. 3507 through 3514, $6,021.83 <br />1B. Approval of November 24, 2008 Council Work Session Minutes <br />1C. Approval of November 24, 2008 City Council Meeting Minutes <br />1D. Approval of Resolution No. 08 -135, Authorizing the Transfer of Funds <br />from the Area and Unit Fund to the 2003A G.O. Improvement Bond <br />Debt Service Fund <br />1E. Approval of Resolution No. 08 136, Authorizing the Transfer of Funds <br />from the Area and Unit Fund to the 2005B B.O. Improvement Bond Debt <br />Service Fund <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />