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COUNCIL MINUTES March 23, 2009 <br />DRAFT <br />Ill1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 MARCH 23, 2009 <br />5 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:45 p.m. <br />8 MEMBERS PRESENT : Council Members Stoltz, Gallup, O'Donnell, <br />9 Reinert, and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 Staff members present: City Attorney, Joseph Langel; Administration Director, Dan Tesch; Public <br />13 Safety Director, Dave Pecchia; and City Clerk, Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 There was no public comment. <br />18 <br />19 SETTING THE AGENDA <br />20 <br />21 The agenda was reviewed and approved as presented. <br />.22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />26 seconded the motion. Motion carried on a voice vote. <br />27 <br />28 ITEM ACTION <br />29 <br />30 Consideration of Expenditures: <br />31 i) March 23, 2009 (Check No. 85245 through 85339), <br />32 $351,510.84; Approved <br />33 ii) Centennial Fire District (Check No. 3647 through 3660 <br />34 and 3691 through 3702), $32,002.35 Approved <br />35 <br />36 Approval of Resolution No. 09 -18, Amending the 2009 <br />37 General Operating Budget Approved <br />38 <br />39 Approval of Resolution No. 09 -17, Authorizing a one -time <br />40 cost sharing for enhancement of a city process (DeHaven <br />41 escrow refund) Approved <br />42 <br />43 FINANCE DEPARTMENT REPORT, AL ROLEK <br />.44 <br />45 There was no report from the Finance Department. <br />