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APPROVED <br />• 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : June 23, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:40 p.m. <br />8 MEMBERS PRESENT : Council Member Gallup, O'Donnell, Reinert, <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 <br />13 Baumgartner; Director of Public Safety, Dave Pecchia; Director of Public Services, Rick <br />14 DeGardner, City Clerk, Julie Bartell <br />15 PUBLIC COMMENT <br />16 There was no one present for public comment. <br />17 SETTING THE AGENDA <br />18 The agenda was amended to remove Item lE from the Consent Agenda and refer the subject for <br />.19 discussion at the July 7 work session. <br />20 CONSENT AGENDA <br />21 Council Member O'Donnell moved to approve the Consent Agenda. Council Member Reinert <br />22 seconded the motion. Motion carried on a voice vote. <br />23 <br />24 Council Member Reinert moved that Item lE be referred to the July 7, 2008 work session. <br />25 Council Member Gallup seconded the motion. Motion carried on a voice vote. <br />26 <br />27 ITEM ACTION <br />28 <br />29 1A. Consideration of Expenditures: <br />30 June 23, 2008 (Check No. 83139 through 83242), $830,453.44 Approved <br />31 Centennial Fire District (Check No. 3297 through 3317), $58,606.55 Approved <br />32 <br />33 1B. June 9, 2008 City Council Minutes Approved <br />34 <br />35 1C. Resolution No. 08-66, approving renewal of tobacco licenses Approved <br />36 <br />37 1D. Resolution No. 08-64, approving renewal of a premises permit to allow <br />38 the Lino Lakes Lions to conduct charitable gambling at American <br />39 Legion Post #566, 7731 Lake Drive Approved <br />40 <br />•41 1E. Consider not waiving monetary limits on tort liability per Minnesota Removed <br />42 Statutes, Section 166.04 from agenda <br />-1- <br />