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• <br />• <br />• <br />COUNCIL MINUTES February 23, 2009 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 February 23, 2009 <br />5 <br />6 TIME STARTED : 6:35 p.m. <br />7 TIME ENDED : 6:50 p.m. <br />8 MEMBERS PRESENT : Council Members Stoltz, Gallup, O'Donnell <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : Council Member Reinert <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Joseph Langel; <br />13 Community Development Director, Michael Grochala; Public Safety Director, Dave Pecchia; City <br />14 Planner, Jeff Smyser, and City Clerk, Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 There was no one present for public comment. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 The agenda was reviewed and approved as presented. <br />23 <br />24 STATE OF THE CITY ADDRESS BY MAYOR JOHN BERGESON <br />25 <br />26 The Mayor's address in its entirety is on file in the Office of the City Clerk. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell <br />31 seconded the motion. Motion carried; Council Member Reinert was absent. <br />32 <br />33 ITEM ACTION <br />34 <br />35 Consideration of Expenditures: <br />36 i) February 23, 2009 (Check No. 85045 through 85167), <br />37 $223,564.12; Approved <br />38 ii) Centennial Fire District (Check No. 3618 through <br />39 3637), $38,120.95 Approved <br />40 <br />41 Approval of February 2, 2009 Council Work Session Minutes Approved <br />42 <br />43 Approval of February 9, 2009 City Council Meeting Minutes Approved <br />44 <br />