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• 2 <br />3 <br />4 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />REGULAR COUNCIL MEETING <br />5 DATE: : May 12, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:05 p.m. <br />8 MEMBERS PRESENT : Council Member Gallup, O'Donnell, Stoltz, <br />9 Reinert, and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 STAFF MEMBER PRESENT: City Administrator, Gordon Heitke; City Attorney, Scott <br />13 Baumgartner; Deputy City Clerk, Jean Viger; Director of Public Safety, Dave Pecchia; City <br />14 Clerk, Julie Bartell <br />15 PUBLIC COMMENT <br />16 There was no one present for public comment. <br />17 SETTING THE AGENDA <br />18 CONSENT AGENDA <br />19 Council Member Reinert moved to approve the Consent Agenda. Council Member Gallup <br />�0 seconded the motion. Motion carried on a voice vote. <br />21 <br />22 ITEM ACTION <br />23 <br />24 Consideration of Expenditures: <br />25 May 12, 2008 (Check No. 82806 through 82919), $364,326.31 Approved <br />26 Centennial Fire District (Check No. 3240 through 3252), $3,581.98 Approved <br />27 <br />28 Resolution No. 08-50, License Agreement to Use County Property <br />29 For City Park (Lino Park) Approved <br />30 <br />31 Resolution No. 08-49, Approving a Peddler Permit for Diversified <br />32 Roofing, Inc. Approved <br />33 <br />34 Resolution No. 08-51, Approving Allowable Expenditures for <br />35 Blue Heron Days and Authorized Agents for Such Expenditures Approved <br />36 FINANCE DEPARTMENT REPORT, AL ROLEK <br />37 There was no report from the Finance Department. <br />38 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />39 3A) Consider Resolution No. 08-42, Redrawing Precinct Boundaries - Jean Viger, Deputy <br />040 City Clerk, explained that state law has recently changed to allow boundary changes for precinct <br />