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• 1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />• <br />COUNCIL MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />May 26, 2009 <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />REGULAR COUNCIL MEETING <br />: May 26, 2009 <br />. 6:30 p.m. <br />. 6:45 p.m. <br />: Council Members Gallup, O'Donnell, <br />and Mayor Bergeson <br />: Council Members Stoltz and Reinert <br />Staff members present Director of Administration, Dan Tesch; City Attorney, Joseph Langel; <br />Public Safety Director, Dave Pecchia; Police Sergeant, Kent Strege; and City Clerk, Julie Bartell <br />PUBLIC CO1VIMEENT <br />There was no one present for public comment. <br />SETTING THE AGENDA <br />It was noted that all three New Business items require three votes to be approved but with two <br />council members absent that would not be possible at this meeting. Therefore the agenda was <br />amended to remove Items 8A, 8B and 8C to be considered at a future meeting <br />CONSENT AGENDA <br />Council Member O'Donnell moved to approve the Consent Agenda. Council Member Gallup <br />seconded the motion. Motion carried. <br />ITEM <br />ACTION <br />Consideration of Expenditures: <br />i) May 26, 2009 (Check No. 85690 through 85797), <br />$198,981.48; <br />u') Centennial Fire District (Check No. 3754 through 1 <br />3776), $45,127.26 <br />Approved <br />Approved <br />Approval of May 11, 2009 City Council Meeting Minutes Approved <br />Approval of May 11, 2009 Special Council Meeting (portion <br />closed) Minutes Approved <br />Consideration of Resolution No. 09 -33, Approving an anneal <br />44 permit for the sale of consumer fireworks at Super Target, <br />45 749 Apollo Drive Approved <br />