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APPROVED <br />1 CITY OF LINO LAKES <br />21 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : September 22, 2008 <br />6 TIME STARTED : 6:35 p.m. <br />7 TIME ENDED : 7:07 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; Director of Public <br />13 Safety, Dave Pecchia; City Engineer, Jim Studenski; City Attorney, Scott Baumgartner; City <br />14 Clerk, Julie Bartell, Associate Planner, Paul Bengtson <br />15 <br />16 PUBLIC COMMENT <br />17 There was no one present for public comment. <br />18 SETTING THE AGENDA <br />19 The agenda was amended to pull Item 1C from Consent Agenda and refer it to the October 6, <br />20 2008 council work session. The agenda, as amended, was approved. <br />021 CONSENT AGENDA <br />22 Council Member Stoltz moved to approve the Consent Agenda. Council Member Gallup <br />23 seconded the motion. Motion carried on a voice vote. <br />24 <br />25 ITEM ACTION <br />26 <br />27 1A. Consideration of Expenditures: <br />28 September 22, 2008 (Check No. 83858 through 83966, $382,268.68 Approved <br />29 Centennial Fire District (Check No. 3402 and 3429 through 3444, <br />30 $30,773.52 Approved <br />31 <br />32 1B. Approval of September 8, 2008 Council Work Session Minutes Approved <br />33 <br />34 1C. Approval of September 8, 2008 City Council Meeting Minutes Approved <br />35 <br />36 1D. Approval of Resolution No. 08-102, Accepting Donation from <br />37 Friends of the Parks Foundation Approved <br />38 <br />39 1E. Approval of Resolution No. 08-101, Approving a Correction of a <br />40 Plat Error (surveyor omission of lot line dimension and bearing on <br />41 Mylar Approved <br />S42 <br />43 1F. Approval of Resolution No. 08-110, Approving Additional Election <br />-1- <br />