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• <br />• <br />• <br />COUNCIL MINUTES July 13, 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 DATE : July 13, 2009 <br />9 TIME STARTED : 6:35 p.m. <br />10 TIME ENDED : 7:00 p.m. <br />11 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br />12 Stoltz and Mayor Bergeson <br />13 MEMBERS ABSENT : none <br />14 <br />15 Staff members present: Director of Administration, Dan Tesch; City Attorney, Joseph Langel; <br />16 Director of Community Development, Michael Grochala; City Engineer, Jim Studenski; Economic <br />17 Development Coordinator, Mary Alice Divine; Public Safety Director, Dave Pecchia; <br />18 City Clerk, Julie Bartell. <br />19 <br />20 PUBLIC COMMENT/OPEN MIKE <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 Stoltz 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 1A. Consideration of Expenditures: <br />36 i) July 13, 2009 (Check No. 85982 through 86251), $441,334.64; Approved <br />37 ii) Centennial Fire District (Check No. 3840 through 3855), <br />38 $13,29431 Approved <br />39 <br />40 1B. Consider not waiving monetary limits on tort liability per Minnesota <br />41 Statutes, Section 466.04 Approved <br />42 <br />43 FINANCE DEPARTMENT REPORT, AL ROLEK <br />44 <br />45 There was no report from the Finance Department. <br />