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• <br />• <br />• <br />COUNCIL MINUTES June 8, 2009 <br />DRAFT <br />1 <br />2 <br />3 CITY OF LINO LAKES <br />4 MINUTES <br />5 REGULAR COUNCIL. MEETING <br />6 <br />7 <br />8 <br />9 DATE : June 8, 2009 <br />10 TIME STARTED : 6:30 p.m. <br />11 TIME ENDED : 8 :05 p.m. <br />12 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br />13 Stoltz, and Mayor Bergeson <br />14 MEMBERS ABSENT : none <br />15 <br />16 Staff members present Director of Administration, Dan Tesch; City Attorney, Joseph Langel; <br />17 Director of Community Development, Michael Grochala; Public Safety Director, Dave Pecchia; <br />18 City Engineer, Jim Studenski; City Planner, Jeff Smyser, Director of Finance, Al Rolek. <br />19 <br />20 PUBLIC COMMENT <br />21 <br />22 There was no public comment <br />23 <br />24 SETTING THE AGENDA <br />25 <br />26 The agenda was approved as presented. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Reinert moved to approve the Consent Agenda_ Council Member O'Donnell <br />31 seconded the motion. Motion carried. <br />32 <br />33 ITEM ACTION <br />34 <br />35 Consideration of Expenditures: <br />36 i) June 8, 2009 (Check No. 85798 through 85876), <br />37 $209,909.53; Approved <br />38 ii) Centennial Fire District (Check No. 3777 through <br />39 3785), $2,989.00 Approved <br />40 <br />41 Consideration of Resolution No. 09 -34, Approving JPA with <br />42 Anoka County for the construction of improvements and <br />43 extension of the Rice Creek North Regional Trail Approved <br />