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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : November 24, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:20 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 Public <br />13 Safety, Dave Pecchia; Director of Public Services, Rick DeGardner; Community Development <br />14 Director, Mike Grochala; Finance Director, Al Rolek; City Engineer, Jim Studenski; City <br />15 Planner, Paul Bengtson; City Attorney, Scott Baumgartner; City Clerk, Julie Bartell, <br />16 <br />17 PUBLIC COMMENT <br />18 There was no public comment. <br />19 PLEDGE OF ALLEGIANCE <br />20 SETTING THE AGENDA <br />•21 The agenda was approved as presented. <br />22 CONSENT AGENDA <br />23 Council Member Gallup moved to approve the Consent Agenda. Council Member Stoltz <br />24 seconded the motion. Motion carried unanimously. <br />25 <br />26 ITEM ACTION <br />27 <br />28 1A. Approval of Expenditures: <br />29 November 24, 2008 (Check No. 84452 through 84537, $269,688.30; Approved <br />30 Centennial Fire District (Check No. 3488 through 3506, $32,939.13 Approved <br />31 <br />32 1B. Approval of November 3, 2008 Council Work Session Minutes Approved <br />33 <br />34 1C. Approval of November 10, 2008 City Council Meeting Minutes Approved <br />35 <br />36 1D. Approval of October 27, 2008 Comp Plan Review Work Session <br />37 Minutes Approved <br />38 <br />39 1E. Approval of Resolution No. 08-140, Approving the Extension of Final <br />40 Plat for Main Street Village Approved <br />41 <br />•42 1F. Approval of Resolution No. 08-132, Accepting a Drainage and Utility <br />43 Easement at 1414 Sherman Lake Road Approved <br />44 <br />-1- <br />