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COUNCIL MINUTES November 26, 2007 <br />APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : November 26, 2007 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:18 p.m. <br />8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />9 Stoltz <br />10 MEMBERS ABSENT : Mayor Bergeson <br />11 <br />12 Staff members present: Director of Administration, Dan Tesch; City Attorney, Scott Baumgartner; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Director of <br />14 Public Safety, Dave Pecchia; Associate Planner, Paul Bengtson; and City Clerk, Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 No one was present for public comment. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 The agenda was amended to move Item 4A ahead of Item 3A as they are related and would be more <br />• 23 appropriately considered in that order. The agenda, as amended, was approved. <br />24 <br />25 Item 8A will be postponed. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Council Member Carlson requested Item 1B be referred to the council work session of December 3, <br />30 2007, for further discussion. <br />31 <br />32 Council Member Carlson moved to approve the Consent Agenda, as amended. Council Member <br />33 Stoltz seconded the motion. Motion carried. <br />34 <br />35 ITEM ACTION <br />36 <br />37 Expenditures: <br />38 i) November 26, 2007 (Check No. 81675-81787), <br />39 $1,288,973.49; Approved <br />40 ii) Centennial Fire District (Check No. 2965- <br />41 2981), $26,832.98 Approved <br />42 <br />43 November 5, 2007 Council Work Session Minutes Referred to <br />44 12/3 work session <br />• 45 <br />