HomeMy WebLinkAbout02-23-2009 Council Minutes COUNCIL MINUTES February 23, 2009
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
3 REGULAR COUNCIL MEETING
4 February 23, 2009
5
6 TIME STARTED : 6:35 p.m.
7 TIME ENDED : 6:50 p.m.
8 MEMBERS PRESENT : Council Members Stoltz, Gallup, O'Donnell
9 and Mayor Bergeson
10 MEMBERS ABSENT : Council Member Reinert
11
12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Joseph Langel;
13 Community Development Director, Michael Grochala; Public Safety Director, Dave Pecchia; City
14 Planner, Jeff Smyser; and City Clerk, Julie Bartell
15
16 PUBLIC COMMENT
17
18 There was no one present for public comment.
19
20 SETTING THE AGENDA
21
22 The agenda was reviewed and approved as presented.
23
\--24 STATE OF THE CITY ADDRESS BY MAYOR JOHN BERGESON
25
26 The Mayor's address in its entirety is on file in the Office of the City Clerk.
27
28 CONSENT AGENDA
29
30 Council Member Stoltz moved to approve the Consent Agenda. Council Member O'Donnell
31 seconded the motion. Motion carried; Council Member Reinert was absent.
32
33 ITEM ACTION
34
35 Consideration of Expenditures:
36 i) February 23, 2009 (Check No. 85045 through 85167),
37 $223,564.12; Approved
38 ii) Centennial Fire District (Check No. 3618 through
39 3637), $38,120.95 Approved
40
41 Approval of February 2, 2009 Council Work Session Minutes Approved
42
43 Approval of February 9, 2009 City Council Meeting Minutes Approved
44
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COUNCIL MINUTES February 23, 2009
APPROVED
1.5 Approval of application of Rice Lake Elementary PTO to
x--46 conduct two excluded bingo events (March 29 and
47 September 18, 2009) at Rice Lake Elementary School Approved
48
49 Approval of the January 21, 2009 Special Work Session
50 Minutes (Joint meeting with Comp Plan Advisory Panel) Approved
51
52 Approval of Resolution No. 09-12, Approving renewal of a
53 charitable gambling premises permit for Centennial Youth
54 Hockey Association to operate at Miller's on Main and
55 Trappers Bar& Grill. Approved
56
57 FINANCE DEPARTMENT REPORT, AL ROLEK
58
59 There was no report from the Finance Department.
60
61 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
62
63 There was no report from the Administration Department.
64
65 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA
66
67 There was no report from the Public Safety Department.
68
69 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
70
71 There was no report from the Public Services Department.
72
73 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA
74
75 6A.i. Second Reading of Ordinance No. 02-09,Amending Subdivision Ordinance for
76 Housekeeping and Consistency with City Code,Jeff Smyser
77 Reading and roll call required
78
79 Planner Smyser explained that staff is presenting for second reading and approval Ordinance No.
80 02-09 that amends the city's subdivision ordinance. The amendments are basically
81 housekeeping to reflect changes in state law and city procedures and reformatting to align with
82 the code update.
83
84 Council Member Gallup moved to dispense with full reading of the ordinance. Council Member
85 Stoltz seconded the motion. Motion carried; Council Member Reinert was absent.
86
87 Council Member O'Donnell moved to approve the second reading of Ordinance No. 02-09 as
88 presented. Council Member Gallup seconded the motion. A roll call vote was taken. Motion
89 carried as follows: Yeas, 4;Nays none; Council Member Reinert was absent.
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COUNCIL MINUTES February 23, 2009
APPROVED
')0
91 6A.ii. Approval of Resolution No. 09-11, Summary of Ordinance No. 02-09, for publication,
92 Jeff Smyser
93
94 Council Member Stoltz moved to approve Resolution No. 09-11 as presented. Council Member
95 Gallup seconded the motion. Motion carried; Council Member Reinert was absent.
96
97 UNFINISHED BUSINESS
98
99 There was no unfinished business.
100
101 NEW BUSINESS
102
103 There was no new business.
104
105 ADJOURN
106
107 There being no further business, Council Member Gallup moved to adjourn at 6:50 p.m. Council
108 Member O'Donnell seconded the motion. Motion carried.
109
110 These minutes were considered and approved at the regular City Council Meeting on March 23,
111 2009.
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'�13 Community Calendar—A Look Ahead
114 February 24, 2009 through March 9, 2009
115
116 4. Wednesday, February 25 6:30 pm, Council Chambers Environmental Board
117 tik Monday,March 2 5:30 pm, Community Room Council Work Session
118 AL Monday,March 2 6:30 pm, Council Chambers Park Board
119 Thursday,March 5 7:00 am, Community Room EDAC
120
121
122
123
124 1 . 1
125 Julianne Bar t€11, City Cle John : ':eson, ,rayor
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