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SUMMARY MINUTES <br />Monday, February 9, 2009 <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Stoltz & Gallup <br />City Administrator: Gordon Heitke <br />➢ Open Mike / Public Comment <br />John DeHaven, 612 Birch Street, addressed the council regarding his continuing <br />concern about escrow costs associated with the subdivision of his property; Mr. <br />DeHaven's concerns will be reviewed by the council at the March 2 work session <br />➢ Call to Order and Roll Call <br />6:30 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, <br />O'Donnell, and Stoltz <br />➢ Pledge of Allegiance <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />➢ Presentation of plaque to Rob Rafferty thanking him for serving on the Planning and <br />Zoning Board <br />Agzi <br />A) Consideration of Expenditures: <br />i) February 9, 2009 (Check No. 84989 through <br />85044) in the amount of $143,226.21; <br />ii) Centennial Fire District (Check No. 3607 through <br />3617) in the amount of $16,621.68 <br />Pg 3 -16 <br />B) Consider Appointments to the Economic Development Advisory Pg 17 <br />Committee <br />C) Consider approval of January 12, 2009 Special Work Session Pg 18 -19 <br />(re Comp Plan) Minutes <br />D) Consider application for Exempt Permit from Lawful <br />Gambling License for Lino Lakes Elementary School <br />relative to school carnival raffle on March 21, 2009 <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve the Consent Agenda, items 1A through 1D, was adopted <br />No Reports <br />