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• <br />• <br />• <br />COUNCIL MINUTES April 27, 2009 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE : April 27, 2009 <br />6 TIME STARTED : 6:30 p.m. <br />7 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br />8 Stoltz, and Mayor Bergeson <br />9 MEMBERS ABSENT : none <br />10 <br />11 Stsff members present Acting City Administrator, Dan Tesch; City Attorney, Joseph Langel; <br />12 Director of Community Development, Michael Grochala; Public Safety Director, Dave Pecchia; <br />13 Senior Planner, Jeff Smyser, City Engineer, Jim Studenski; and City Clerk, Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 There was no one present for public comment <br />18 <br />19 SETTING 111:1E AGENDA <br />20 <br />21 The agenda was approved as presented. <br />22 <br />23 CONSENT AGENDA, <br />24 <br />25 Council Member Stoltz moved to approve the Consent Agenda. Council Member Reinert <br />26 seconded the motion. Motion carried. <br />27 ACTION <br />28 ITEM <br />29 <br />30 Consideration of Expenditures: <br />31 i) April 27, 2009 (Check No. 85461 through 85583), <br />32 $406,149.08; Approved <br />33 ii) Centennial Fire District (Check No. 3721 through Approved <br />34 3734), $24,035.95 <br />35 <br />36 Approval of April 13, 2009 Council Meeting Minutes Approved <br />37 <br />38 Approval of April 13, 2009 Board of Review Minutes Approved <br />39 <br />40 Approval of Resolution No. 09 -26, Authorizing the Issuance Approved <br />41 of 2009 Certificates of Indebtedness pP <br />42 <br />43 FINANCE DEPARTMENT REPORT, AL ROLEK <br />44 <br />45 There was no report from the Finance Department <br />