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• <br />• <br />• <br />COUNCIL MINUTES August 24, 2009 <br />DRAFT <br />1 <br />2 CITY OF LINO LAKES <br />3 MINUTES <br />4 REGULAR COUNCIL MEETING <br />5 <br />6 <br />7 DATE : August 24, 2009 <br />8 TIME STARTED : 6:30 p.m. <br />9 TIME ENDED : 6:45 p.m. <br />10 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br />11 Stoltz <br />12 MEMBERS ABSENT : Mayor Bergeson <br />13 <br />14 Staff members present Acting City Administrator, Dan Tesch; City Attorney, Joseph Langel; <br />15 Director of Community Development, Michael Grochala; City Engineer, Jim Studenski; Director of <br />16 Public Safety, Dave Pecchia; Economic Development Coordinator, Mary Alice Divine; City Clerk, <br />17 Julie Bartell. <br />18 <br />19 PUBLIC COMMENT /OPEN MIKE <br />20 <br />21 Sean McCoshen, 6707 Clearwater Creek Drive, requested that the council consider a code <br />22 amendment to address the problem of nuisance police calls. He presented a list of some <br />23 incidents of such calls. He is concerned about the cost to the city of continnaily responding to <br />24 nuisance complaints. <br />25 <br />26 SETTING THE AGENDA <br />27 <br />28 The agenda was amended to include Item 3a entitled Retirement Incentive Program. <br />29 <br />30 CONSENT AGENDA <br />31 <br />32 Council Member Stoltz moved to approve the Consent Agenda Council Member O'Donnell <br />33 seconded the motion. Motion carried. Mayor Bergeson was absent. <br />34 <br />35 ITEM ACTION <br />36 <br />37 1A. Consideration of Expenditures: <br />38 i) August 24, 2009 (Check No. 86485 through 86592), $387,385.56; Approved <br />39 ii) Centennial Fire District (Check No. 3896 through 3922), <br />40 $29,506.16 Approved <br />41 <br />42 1B. Approval of Resolution No. 09-60 authorizing amendment to the <br />43 Joint Powers Agreement with the Vadnais Lakes Area Water <br />44 Management Organization (VLAWMO) to reflect approved <br />45 watershed boundary changes Approved <br />