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COUNCIL MINUTES August 11, 2008 <br />APPROVED <br />•0 <br />41 CONSENT AGENDA <br />42 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />43 seconded the motion. Motion carried on a voice vote. <br />44 <br />45 <br />46 ITEM ACTION <br />47 <br />48 1A. Consideration of Expenditures: <br />49 August 11, 2008 (Check No. 83538 through 83660, $427,088.42 Approved <br />50 Centennial Fire District (Check No. 3356 through 3368, $3,499.54 Approved <br />51 <br />52 1B. Resolution No. 08-73, Approving Election Judges Approved <br />53 <br />54 1C. Resolution No. 08-81, approving a 1-4 day liquor license for the Lino <br />55 Lakes Lions Club for the annual Pheasant Feed at St. Joseph's Church <br />56 on September 27, 2008 Approved <br />57 <br />58 1D. Approval of July 28, 2008 Council Work Session Minutes Approved <br />59 <br />60 1E. Approval of July 28, 2008 City Council Meeting Minutes Approved <br />061 <br />62 FINANCE DEPARTMENT REPORT, AL ROLEK <br />63 There was no report from the finance department. <br />64 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />65 There was no report from the Administration Department <br />66 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />67 There was no report from the Public Safety Department <br />68 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />69 There was no report from the Public Services Department <br />70 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br />71 6A. Zoning Ordinance Amendment <br />72 <br />73 i. Consider 2"d Reading and passage of Ordinance No. 11-08, Amending the <br />74 Zoning Ordinance to accommodate Animal Control Regulations, Non - <br />75 Conforming Uses, Accessory Structures located within an Easement, and <br />• 76 typographical corrections <br />-2- <br />