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COUNCIL MINUTES January 14, 2008 <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 January 14, 2007 <br />5 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:30 p.m. <br />8 MEMBERS PRESENT : Council Member Stoltz, Gallup and Mayor <br />9 Bergeson <br />10 MEMBERS ABSENT : Council Member Reinert, O'Donnell <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; Finance <br />14 Director, Al Rolek; City Planner, Jeff Smyser; City Planner, Paul Bengtson; and City Clerk, Julie <br />15 Bartell <br />16 <br />17 SWEARING IN OF ELECTED COUNCIL MEMBERS — City Clerk Bartell administered <br />18 the oath of office to elected/reelected council members/mayor Bergeson, Stoltz and Gallup. <br />19 <br />20 PUBLIC COMMENT <br />21 <br />22 Bob Bening, 6788 E Shadow Lake Drive, presented information to the council and asked them to <br />consider an alternative to the proposed amendments to Chapter 8 of the City Charter. The <br />24 alternative would replace Sections 8.05 and 8.09 of the amendment recommended by the Charter <br />25 Commission. He would appreciate it if the council would consider this amendment along with <br />26 their current review of proposed charter amendments. <br />27 <br />28 Mayor Bergeson noted that the council is beginning its review process of the Charter <br />29 Commission amendment. <br />30 <br />31 SETTING THE AGENDA <br />32 <br />33 The agenda was reviewed. Since only three council members were present, Item 6A (requiring a <br />34 4/5 council vote) was postponed. Items 7A, 8A and 8B (minutes) were also postponed. <br />35 <br />36 CONSENT AGENDA <br />37 <br />38 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />39 seconded the motion. Motion carried. <br />40 <br />41 ITEM ACTION <br />42 <br />43 Consideration of Expenditures: <br />44 i) January 14, 2008 (Check No. 81932 through 82101), <br />•45 $327,008.31; Approved <br />46 ii) Centennial Fire District (Check No. 3055 through <br />1 <br />