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COUNCIL MINUTES August 27, 2007 <br />APPROVED <br />.1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : August 27, 2007 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:22 p.m. <br />8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />9 Stoltz and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Scott Baumgartner; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Chief of <br />14 Police, Dave Pecchia; Building Official, Pete Kluegel; Fire Chief, Milo Bennet; and City Clerk, <br />15 Julie Bartell <br />16 <br />17 PUBLIC COMMENT <br />18 <br />19 No one was present to address the council regarding a matter not on the agenda. <br />20 <br />21 SETTING THE AGENDA <br />.22 <br />23 The agenda was approved as presented. <br />24 <br />25 CONSENT AGENDA <br />26 <br />27 Council Member Carlson moved to approve the Consent Agenda, with Item ld as corrected. <br />28 Council Member Stoltz seconded the motion. Motion carried unanimously. <br />29 <br />30 ITEM ACTION <br />31 <br />32 Consideration of Expenditures: <br />33 <br />34 August 27, 2007 (Check No. 80871 - <br />35 80983, $468,869.47) Approved <br />36 <br />37 Centennial Fire District (Check No. 2810- <br />38 2826, $27,002.72) Approved <br />39 <br />40 Resolution No. 07-121, Pledging Support <br />41 for Improving the Physical Accessibility for the <br />42 Polling Place in Precinct No. 2 Approved <br />43 <br />• <br />44 August 6, 2007 Council Work Session <br />45 Minutes Approved <br />