02/09/2009 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES January 26, 2009 DRAFT 47 1'i 'EM 48 49 A. Consideration of Expenditures: 50 i) January 23, 2009 (Check No. 84872 through 84988), Approved 51 $450,814.57 52 53 ii) Centennial Fire District 54 (Check No. 3586 through 3598), $3,546.61; 55 (Check No. 3599 through 3606), $50,625.25) 56 57 B. Approval of January 12, 2009 City Council Meeting Minutes Approved 58 59 C. Resolution No. 09 -05, Approving an application for a Temporary 60 On -Sale Liquor License for the Lino Lakes Lions Club Prime 61 Rib Dinner at St Joseph's Church on March 7, 2009 Approved ACTION Approved 62 63 64 FINANCE DEPARTMENT REPORT, AL ROLEK 65 66 There was no report from the Finance Department. 67 68 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 69 70 3A. Annual Advisory Board Appointments - City Administrator Heitke noted that each 71 year the council appoints or reappoints citizens to serve on its advisory boards. Applicants were 72 interviewed by the council and recommendations for appointment forwarded. With the 73 Economic Development Advisory Committee (EDAC) however the council was not consistent in 74 that there were four applicants for three seats. To be consistent, the council will hold off on the 75 EDAC appointments until interviews for those positions are concluded. 76 77 Council Member Reinert moved to approve annual advisory board appointments except for the 78 EDAC appointments. Council Member O'Donnell seconded the motion. Motion carried; 79 Council Members Stoltz and Gallup were absent 80 81 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 82 83 There was no report from the Public Safety Department. 84 85 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 86 87 There was no report from the Public Services Department 88 89 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA 90 2 —47—