Laserfiche WebLink
APPROVED <br />1 CITY OF LINO LAKES <br />(2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : September 8, 2008 <br />6 TIME STARTED : 6:35 p.m. <br />7 TIME ENDED : 7:25 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: City Administrator, Gordon Heitke; Director of <br />13 Administration, Dan Tesch; Finance Officer, Al Rolek; Director of Public Safety, Dave Pecchia; <br />14 City Attorney, Scott Baumgartner; 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 A revised agenda had been distributed the previous Friday. The revised agenda, as presented, <br />19 was approved. <br />.20 CONSENT AGENDA <br />21 Council Member Stoltz 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 September 8, 2008 (Check No. 83760 through 83857, $544,885.29 Approved <br />28 Centennial Fire District (Check No. 3388 through 3401, $3,634.59 Approved <br />29 <br />30 1B. Approval of August 25, 2008 Council Work Session Minutes Approved <br />31 <br />32 1C. Approval of August 25, 2008 City Council Meeting Minutes Approved <br />33 <br />34 1D. Approval of application of Aquinas Roman Catholic Home <br />35 Education Services to conduct an excluded bingo event on <br />36 October 11, 2008 at St. Joseph's Church Approved <br />37 FINANCE DEPARTMENT REPORT, AL ROLEK <br />38 <br />.39 2A. Resolution No. 08-91 Adopting Proposed 2009 General Operating Budget - Finance <br />40 Director Rolek noted that state statute requires adoption of the city's proposed budget before <br />-1- <br />