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COUNCIL MINUTES November 23, 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 : November 23, 2009 <br />8 TIME STARTED : 6:30 p.m. <br />9 TIME ENDED : 7:10 p.m. <br />10 MEMBERS PRESENT : Council Members Gallup, Reinert, O'Donnell, <br />11 Roeser and Mayor Bergeson <br />12 MEMBERS ABSENT : none <br />13 <br />14 Staff members present: City Attorney, Joseph Langel; Director of Public Safety Dave Pecchia; <br />15 Director of Finance Al Rolek; Director of Community Development Michael Grochala; City <br />16 Engineer Jim Studenski; City Planner Paul Bengtson; Public Services Director Rick DeGardner; <br />17 City Clerk Julie Bartell. <br />18 <br />19 Immediately following the call to order, City Clerk Bartell administered the Oath of Office to <br />20 Council Member Dave Roeser after which Mr. Roeser took his place at the council dais and the <br />21 roll call for the meeting was taken. <br />•22 <br />23 PUBLIC COMMENT/OPEN MIKE <br />24 <br />25 There was no public comment. <br />26 <br />27 SETTING THE AGENDA <br />28 <br />29 The agenda was approved as presented. <br />30 <br />31 CONSENT AGENDA <br />32 <br />33 Council Member Gallup moved to approve the Consent Agenda. Council Member Reinert <br />34 seconded the motion. Motion carried on a unanimous voice vote. <br />35 <br />36 ITEM ACTION <br />37 <br />38 1A. Consideration of Expenditures: <br />39 i) November 23, 2009 (Check No. 87174 through 87253), <br />40 $222,718.25; Approved <br />41 ii) Centennial Fire District (Check No. 4025 through 4044), <br />42 $36,981.86 Approved <br />43 <br />44 1B. Approval of November 2, 2009 Special City Council Meeting <br />• 45 Minutes Approved <br />