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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : July 14, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:50 p.m. <br />8 MEMBERS PRESENT : Council Member and Acting Mayor Gallup; <br />9 Council Members O'Donnell, Reinert, Stoltz <br />10 MEMBERS ABSENT : Mayor Bergeson <br />11 <br />12 STAFF MEMBERS PRESENT: City Administrator, Gordon Heitke; City Attorney, Scott <br />13 Baumgartner; Director of Community Services, Michael Grochala; Director of Public Safety, <br />14 Dave Pecchia; City Engineer, James Studenski; Building Official, Pete Kluegel. <br />15 PUBLIC COMMENT <br />16 There was no one present for public comment. <br />17 SETTING THE AGENDA <br />18 The agenda was reviewed. <br />•19 CONSENT AGENDA <br />20 Council Member O'Donnell moved to approve the Consent Agenda. Council Member Stoltz <br />21 seconded the motion. Motion carried on a voice vote. <br />22 <br />23 <br />24 ITEM ACTION <br />25 <br />26 1A. Consideration of Expenditures: <br />27 July 14, 2008 (Check No. 83243 through 83399, $633,884.50 Approved <br />28 Centennial Fire District (Check No. 3318 through 3333, $5,961.75 Approved <br />29 <br />30 1B. Consider not waiving monetary limits on tort liability per Minnesota <br />31 Statutes, Section 466.04 Approved <br />32 <br />33 1 C. Resolution No. 08-68, authorizing issuance of a peddler license to <br />34 Patrick Miller Construction Company Approved <br />35 <br />36 1D. Resolution No. 08-70, authorizing issuance of a peddler license to <br />37 Direct Exteriors Approved <br />38 <br />39 FINANCE DEPARTMENT REPORT, AL ROLEK <br />• 40 There was no report from the finance department. <br />-1- <br />