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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : January 28, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:06 p.m. <br />8 MEMBERS PRESENT : Council Member Gallup, Reinert, O'Donnell <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : Council Member Stoltz <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 <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 There was no one present for public comment. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 The agenda was approved, as presented. <br />3 <br />24 CONSENT AGENDA <br />25 <br />26 Council Member Gallup moved to approve the Consent Agenda. Council Member O'Donnell <br />27 seconded the motion. Motion carried on a voice vote. <br />28 <br />29 ITEM ACTION <br />30 <br />31 Consideration of Expenditures: <br />32 <br />33 January 28, 2008 (Check No. 82102 through 82223), <br />34 $1,101,010.40; Approved <br />35 <br />36 Centennial Fire District (Check No. 3081 through <br />37 3098), $52,197.21 Approved <br />38 <br />39 Resolution No. 08-14, Adopting guidelines and procedures <br />40 for the City's data practices Approved <br />41 <br />42 Resolution No. 08-16, Approving Joint Powers Agreement with <br />43 Circle Pines, North Road Area, Jim Studenski Approved <br />• <br />