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COUNCIL MINUTES February 9, 2009 <br />DRAFT <br />• <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 February 9, 2009 <br />5 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:00 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; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Public Safety <br />14 Director, Dave Pecchia; City Planner, Jeff Smyser, and City Clerk, Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 Mr. John DeHaven, 612 Birch Street, addressed the council. He has continuing concern about <br />19 funds that have been expended from the escrow account associated with the subdivision of his <br />20 property. He asked the council members present al the January 26, 2009 work session to <br />21 investigate his concerns. Staffs response to him has not been satisfactory. <br />.22 <br />23 The council indicated that they will further discuss Mr. DeHaven's concerns at the March 2, <br />24 2009 work session. <br />25 <br />26 SETTING THE AGENDA <br />27 <br />28 The agenda was reviewed and approved as presented. <br />29 <br />30 SPECIAL PRESENTATION <br />31 Mayor Bergeson, on behalf of the entire council, presented Mr. Rob Rafferty with a plaque <br />32 thanking him for his years of service to the city serving on the Planning and Zoning Board. <br />33 <br />34 CONSENT AGENDA <br />35 <br />36 Council Member Gallup moved to approve the Consent Agenda. Council Member Stoltz <br />37 seconded the motion_ Motion carried. <br />38 <br />39 ITEM ACTION <br />40 <br />41 Consideration of Expenditures: <br />42 i) February 9, 2009 (Check No. 84989 through 85044), <br />43 $143,226.21; Approved <br />• 44 ii) Centennial Fire District (Check No. 3607 through <br />45 3617), $16,621.68 Approved <br />