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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 28, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:10 p.m. <br />8 MEMBERS PRESENT : Council Members Gallup, O'Donnell, Reinert, <br />9 Stoltz, Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 STAFF MEMBERS PRESENT: City Administrator, Gordon Heitke; Director of Community <br />13 Development, Michael Grochala; Police Sergeant, Kent Strege; Economic Development <br />14 Coordinator, Mary Alice Divine; City Planner, Paul Bengtson; 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 approved as presented. <br />19 CONSENT AGENDA <br />4020 Council Member Reinert moved to approve the Consent Agenda. Council Member Gallup <br />21 seconded the motion. Motion carried on a voice vote. <br />22 <br />23 ITEM ACTION <br />24 <br />25 1A) Consideration of Expenditures: <br />26 July 28, 2008 (Check No. 83400 through 83537, $1,257,531.05 Approved <br />27 Centennial Fire District (Check No. 3334 through 3355, $27,341.02 Approved <br />28 <br />29 1B) Accept Donation from Ladies Auxiliary of VFW Post 6538 for <br />30 Annual Safety Camp Costs Approved <br />31 <br />• <br />32 FINANCE DEPARTMENT REPORT, AL ROLEK <br />33 There was no report from the Finance Department. <br />34 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />35 Economic Development Coordinator Divine introduced the chair of the Blue Heron Days <br />36 Committee, Stephanie Smith, and recognized her work and that of the other volunteers on the <br />37 committee. They have worked hard with very little money and have shown much dedication. <br />38 The Blue Heron Days festival is a great event that brings the community together. <br />-1- <br />