Laserfiche WebLink
• <br />• <br />• <br />COUNCIL MINUTES December 10, 2007 <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 December 10, 2007 <br />5 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:30 p.m. <br />8 MEMBERS PRESENT : Council Member Carlson, O'Donnell, <br />9 Reinert, Stoltz, and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Scott <br />13 Baumgartner; Community Development Director, Michael Grochala; City Engineer, Jim <br />14 Studenski; Finance Director, Al Rolek; Director of Public Safety, Dave Pecchia; and City <br />15 Clerk, 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 reviewed. Item 8E had been added to New Business. Item lE was <br />24 moved from the Consent Agenda to Unfinished Business (7A). <br />25 <br />26 CONSENT AGENDA <br />27 <br />28 Council Member Carlson moved to approve the Consent Agenda. Council Member <br />29 Stoltz seconded the motion. Motion carried unanimously. <br />30 <br />31 ITEM ACTION <br />32 <br />33 Consideration of Expenditures: <br />34 i) December 10, 2007 (Check No. 81788-81869), <br />35 $92,662.49; Approved <br />36 ii) Centennial Fire District (Check No. 2945; <br />37 2982-2992), $15,164.26 Approved <br />38 <br />39 Resolution No. 07-203 Approving an Off -Sale Liquor Approved <br />40 and Tobacco license for Eagle Liquor and Tobacco, <br />41 730 Apollo Dr, (transfer of ownership to S & C Liquors, Inc.) <br />42 <br />43 Resolution No. 07-200 Authorizing the Transfer of Approved <br />44 Funds from the Area and Unit Fund to the Water <br />45 Operating Fund for Payment of 1996B G.O. Water <br />46 Revenue Bond <br />