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• <br />COUNCIL MINUTES December 14, 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 : December 14, 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; Economic Development Coordinator Mary Alice Divine; City Clerk Julie <br />17 Bartell. <br />18 <br />19 PUBLIC COMMENT /OPEN MIKE <br />20 <br />21 There was no public comment. <br />S22 <br />23 SETTING THE AGENDA <br />24 <br />25 The agenda was amended to note that a public hearing is included with consideration of the <br />26 2010 budget (Items 2A -D) and to move consideration of Item 3B to December 28. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Reinert moved to approve the Consent Agenda, Items 1A -1H. Council <br />31 Member Gallup seconded the motion. Motion carried on a unanimous voice vote. <br />32 <br />33 ITEM ACTION <br />34 <br />35 1A. Consideration of Expenditures: <br />36 i) December 14, 2009 (Check No. 87254 through 87360), <br />37 $443,653.28; Approved <br />38 ii) Centennial Fire District (Check No. 4045 through 4064), <br />39 $8,482.70 Approved <br />40 <br />41 1B. Approval of November 23, 2009 Council Work Session Minutes Approved <br />42 <br />43 1C. Approval of November 23, 2009 City Council Meeting Minutes Approved <br />.44 <br />45 1D. Approval of November 30, 2009 Special Work Session Minutes Approved <br />