HomeMy WebLinkAbout07-12-2010 Council Minutes COUNCIL MINUTES July 12,2010
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
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5 DATE : July 12 2010
6 TIME STARTED : 6:30 p.m.
7 TIME ENDED : 6:40 p.m.
8 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, Rafferty,
9 Roeser, and Mayor Reinert
10 MEMBERS ABSENT : none
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12 Staff members present: Director of Administration and Acting Administrator Dan Tesch; City
13 Attorney Jay Squires; Community Development Director Michael Grochala; Chief of Police Dave
14 Pecchia; and City Clerk Julie Bartell
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16 PUBLIC COMMENT
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18 Ivy Cavegn,311 Linda Lane, addressed the council regarding the proposed Official Language
19 proposal. She presented three questions to the council relative to the proposal and related costs and
20 other budget saving measures under way. She asked that the answers to the questions be posted on
21 the city web site.
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`/ 23 SETTING THE AGENDA
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25 The agenda was approved as presented.
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27 CONSENT AGENDA
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29 Council Member Gallup moved to approve the Consent Agenda, as amended. Council Member
30 Rafferty seconded the motion. Motion carried on a unanimous voice vote.
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32 ITEM ACTION
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34 Consideration of Expenditures:
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36 July 12, Check No. 88543 through
37 88644) in the amount of$232,517.54 Approved
38
39 Centennial Fire District(Check No. 4311 (voided),
40 4374 through 4377) in the amount of$1,554.67) Approved
41
42 June 28, 2010 Council Work Session
43 Minutes Approved
44
45 June 28, 2010 City Council Meeting Minutes Approved
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COUNCIL MINUTES July 12, 2010
APPROVED
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47 Consider Resolution No. 10-60, Authorizing a temporary Approved
48 on-sale liquor license for American Legion Post 566,
49 for July 24, 2010 (Ambassadors car wash event)
50
51 Consider Approval of Application to Conduct Excluded Approved
52 Bingo submitted by Blue Heron PTO, for event on
53 November 18, 2010
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55 FINANCE DEPARTMENT REPORT,AL ROLEK
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57 There was no report from the Finance Department.
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59 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
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61 3A. Public Safety Director Resignation—Acting Administrator Tesch explained that the city's
62 Public Safety Director, David Pecchia, has submitted his resignation. Mr. Pecchia has accepted a new
63 position as the Executive Director of the Minnesota Chiefs of Police Association. He has been with
64 the city since 1993 and has built a fine police department. Mr. Pecchia will be with the department
65 through the end of July and it is recommended that Captain Kent Strege be named as acting Public
66 Safety Director when Mr. Pecchia leaves.
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68 Council Member O'Donnell regretfully moved to accept Mr. Pecchia's resignation.
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70 Each council member thanked Mr. Pecchia for his service to the city and applauded his fine work.
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72 Council Member Gallup seconded the motion. Motion adopted upon a unanimous voice vote.
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74 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA
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76 There was no report from the Public Safety Department.
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78 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
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80 There was no report from the Public Services Department.
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82 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA
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84 There was no report from the Community Development Department.
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86 UNFINISHED BUSINESS
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88 There was no Unfinished Business.
L, 89
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COUNCIL MINUTES Jule 12, 2010
APPROVED
NEW BUSINESS
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93 There was no New Business.
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95 COMMUNITY CALENDAR(DATES):
96
97 Community Calendar—A Look Ahead
98 July 12, 2010 through July 26, 2010
99
100 .41, Wednesday,July 14 6:30 pm, Council Chambers Planning&Zoning
101 141, Monday, July 26 5:30 pm, Community Room Council Work Session
102 Monday, July 26 6:30 pm, Council Chambers City Council Meeting
103
104 ADJOURN
105
106 There being no further business, Council Member O'Donnell moved to adjourn at 6:40 p.m. Council
107 Member Roeser seconded the motion. Motion carried on a unanimous voice vote.
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109 These minutes were considered and approved at the regular Council Meeting, July 26, 2010.
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41111.W.-1. Alth. •
114 Juliann Bartell, City Clerk '1"7""—i -rt. w a..),or
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