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• <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : December 15, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:52 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 STAFF MEMBERS PRESENT: City Adminisl. ator, Gordon Heitke; Director of Public <br />13 Safety, Dave Pecchia; Director of Administration, Dan Tesch; Director of Finance, Al Rolek. <br />14 <br />15 PUBLIC COMMENT <br />16 There was no public comment. <br />17 PLEDGE OF ALLEGIANCE <br />18 SETTING 1HE AGENDA <br />19 The agenda was approved as presented. <br />20 SPECIAL PRESENTATION <br />21 The 2008 -2009 Lino Lakes Ambassadors, Stephanie Harnan, Peggy Ly and Sam Barriga, <br />22 acknowledged their opportunity to represent the city at events and parades around the state. The <br />23 group presented the council with the 3'3 Place trophy for the city float that appeared at the <br />24 Ramsey Happy Days Festival on September 13, 2008. The director of the Lino Lakes <br />25 Ambassadors Program, Ms. Lynn Bergman, was recognized for her work with the program. <br />26 CONSENT AGENDA <br />27 Council Member O'Donnell moved to approve the Consent Agenda. Council Member <br />28 Reinert seconded the motion. Motion carried unanimously. <br />29 <br />30 ITEM ACTION <br />31 <br />32 1A. Approval of Expenditures: <br />33 December 15, 2008 (Check No. 84636 through 84690, $53,065.03; Approved <br />34 <br />35 1B. Approval of December 8, 2008 City Council Minutes Approved <br />36 <br />37 1C. Approval of Resolution No. 08 -150, Authorizing Payment request No. 3 <br />38 and change Order No. 1, 2008 Surface Water Management Project Approved <br />39 <br />40 1D. Approval of Resolution No. 08 -152, Authorizing Execution of a Letter <br />41 of Engagement for Civil Legal Services Approved <br />42 <br />—24— <br />