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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : December 8, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:30 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 Services, Rick DeGardner; Community Development Director, Mike Grochala; Finance <br />14 Director, Al Rolek; Police Captain, Kent Strege; City Planner, Paul Bengtson; City Attorney, <br />15 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 amended to move Item IE to the Finance Department Section as Item 2B. <br />22 CONSENT AGENDA <br />23 Council Member Stoltz moved to approve the Consent Agenda, as amended. Council Member <br />24 Gallup seconded the motion. Motion carried unanimously. <br />25 <br />26 ITEM ACTION <br />27 <br />28 1A. Approval of Expenditures: <br />29 December 8, 2008 (Check No. 84551 through 84635, $146,482.04; Approved <br />30 Centennial Fire District (Check No. 3507 through 3514, $6,021.83 Approved <br />31 <br />32 1B. Approval of November 24, 2008 Council Work Session Minutes Approved <br />33 <br />34 1C. Approval of November 24, 2008 City Council Meeting Minutes Approved <br />35 <br />36 1D. Approval of Resolution No. 08-135, Authorizing the Transfer of Funds <br />37 from the Area and Unit Fund to the 2003A G.O. Improvement Bond <br />38 Debt Service Fund Approved <br />39 <br />40 1E. Approval of Resolution No. 08 136, Authorizing the Transfer of Funds <br />41 from the Area and Unit Fund to the 2005B B.O. Improvement Bond Debt <br />S <br />42 Service Fund <br />43 <br />-1- <br />