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COUNCIL MINUTES February 11, 2008 <br />APPROVED <br />• 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 FEBRUARY 11, 2008 <br />5 <br />6 TIME STARTED : 6:50 p.m. <br />7 TIME ENDED : 8:00 p.m. <br />8 MEMBERS PRESENT : Council Member Stoltz, Gallup, Reinert, <br />9 O'Donnell 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; City <br />14 Planner, Jeff Smyser; City Planner, Paul Bengtson; Public Safety Director, Dave Pecchia; Police <br />15 Captain, Kent Strege; City Clerk, Julie Bartell <br />16 <br />17 PUBLIC COMMENT <br />18 <br />19 There was no one present for public comment. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />•23 The agenda was reviewed. <br />24 <br />25 CONSENT AGENDA <br />26 <br />27 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />28 seconded the motion. Motion carried. <br />29 <br />30 ITEM ACTION <br />31 <br />32 Consideration of Expenditures: <br />33 <br />34 February 11, 2008 (Check No. 82240 through 82300), <br />35 $160,961.40; Approved <br />36 <br />37 Centennial Fire District (Check No. 3099 through <br />38 3115), $9,035.73 Approved <br />39 <br />40 Resolution No. 08-20, Approving Final Payment Request, <br />41 WB Miller, Inc., Lino Lakes Regional Trail, Jim Studenski Approved <br />42 <br />43 FINANCE DEPARTMENT REPORT, AL ROLEK <br />44 <br />•45 There was no report from the Finance Department. <br />46 <br />1 <br />