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APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : August 25, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:55 p.m. <br />8 MEMBERS PRESENT : Council Members Gallup, O'Donnell, Reinert, <br />9 Stoltz and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 STAFF MEMBERS PRESENT: Director of Administration, Dan Tesch; City Attorney, Scott <br />13 Baumgartner; City Engineer, James Studenski, Community Development Director, Michael <br />14 Grochala; Director of Public Safety, Dave Pecchia <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 6B at the request of staff. The agenda, as amended, <br />19 was approved. <br />020 CONSENT AGENDA <br />21 Council Member Reinert moved to approve the Consent Agenda. Council Member Gallup <br />22 seconded the motion. Motion carried on a voice vote. <br />23 <br />24 ITEM ACTION <br />25 <br />26 1A. Consideration of Expenditures: <br />27 August 25, 2008 (Check No. 83661 through 83758, $503,402.97 Approved <br />28 Centennial Fire District (Check No. 3369 through 3387, $26,585.99 Approved <br />29 <br />30 1B. Approval of August 4, 2008 Council Work Session Minutes Approved <br />31 <br />32 1C. Approval of August 11, 2008 City Council Meeting Minutes Approved <br />33 <br />34 1D. Approve rescheduling regular September work session from the <br />35 first Monday (Labor Day) to Tuesday, September 2, 5:30 p.m. Approved <br />36 <br />37 1 E. Consider resignation of Jennifer Randall Approved <br />38 <br />39 1F. Consider proclamation proclaiming the week of September 17 <br />40 through September 23, 2008, to be Constitution Week Approved <br />•41 <br />-1- <br />