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EXPANDED AGENDA <br />CITY COUNCIL AGENDA <br />Monday, December 28, 2009 <br />xr.xr.xxxxxxx <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Bergeson, Council Members O'Donnell, Reinert, Gallup & Roeser <br />Acting City Administrator Dan Tesch <br />UNCI <br />Community Room (not televised) <br />Review of Regular Meeting Agenda <br />'N <br />➢ Call to Order and Roll Call <br />6:40 p.m. — Present were Mayor Bergeson, Council Members Reinert, Gallup, <br />O'Donnell and Roeser <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment <br />No comments <br />➢ Setting of Agenda <br />The agenda was amended to add presentation of a plaque to outgoing Mayor <br />John Bergeson; and to remove Item 5B <br />z <br />A) Consideration of Expenditures: <br />i) December 28, 2009 (Check No. 87361 through <br />87445) in the amount of $179,848.49; <br />ii) Centennial Fire District (Check No. 4091 through <br />4116) in the amount of $63,357.58 <br />Pg 3 -18 <br />B) Consider approval of December 7, 2009 Council Work Session Pg 19 -22 <br />Minutes <br />C) Consider approval of December 14, 2009 City Council Meeting Pg 23 -27 <br />Minutes <br />D) Consider Resolution No. 09 -118, Contract for Joint Usage of Pg 28 -32 <br />Water Facilities Between City of Lino Lakes & the City of Centerville <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve the Consent Agenda, Items 1A through 19, was adopted <br />