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• <br />• <br />• <br />COUNCIL MINUTES <br />D� <br />January 12, 2009 <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 January 12, 2009 <br />5 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:55 p.m. <br />8 MEMBERS PRESENT : Council Members Stoltz, Gallup, Reinert, <br />9 O'Donnell and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Joseph Langel (part); <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Public Safety <br />14 Director, Dave Pecchia; Economic Development Coordinator, Mary Alice Divine; and City Clerk, <br />15 Julie Bartell <br />16 <br />17 PUBLIC COMMENT <br />18 <br />19 There was no one present for public comment. <br />20 <br />21 SETTING 11:11, AGENDA <br />22 <br />23 The agenda was reviewed and approved as presented. <br />24 <br />25 • CONSENT AGENDA <br />26 <br />27 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />28 seconded the motion. Motion carried (Council Members O'Donnell and Reinert absent for the <br />29 vote) <br />30 ACTION <br />31 ITEM <br />32 <br />33 Consideration of Expenditures: <br />34 i) January 5, 2009 (Check No. 84691 through 84871), <br />35 $625,354.35; Approved <br />36 ii) Centennial Fire District (Check No. 3561 through <br />37 3584), $33,778.94; (Check No.3550, 3559 and <br />38 3560), $165.62 (December 2009) Approved <br />39 <br />40 Approval of December 15, 2008 Council Work Session <br />41 Minutes Approved <br />42 <br />43 Approval of December 15, 2008 Closed Council Session Approved <br />44 Minutes <br />45 <br />