Laserfiche WebLink
APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 REGULAR COUNCIL MEETING <br />4 <br />5 DATE: : April 14, 2008 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:30 p.m. <br />8 MEMBERS PRESENT : Council Member Gallup, Reinert, O'Donnell, <br />9 Stoltz, and Mayor Bergeson <br />10 MEMBERS ABSENT : none <br />11 <br />12 STAFF MEMBER PRESENT: City Administrator, Gordon Heitke; Director of <br />13 Administration, Dan Tesch; City Attorney, Scott Baumgartner; Community Development <br />14 Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; City <br />15 Clerk, Julie Bartell <br />16 PUBLIC COMMENT <br />17 There was no one present for public comment. <br />18 SETTING THE AGENDA <br />19 The agenda was approved as presented. <br />20 <br />•21 PRESENTATION OF PLAQUES - Outgoing Park Board members Paul Montain and Katie <br />22 Boyle were recognized for their service to the city and the board. Mr. Montain was present to <br />23 accept his plaque. <br />24 CONSENT AGENDA <br />25 Council Member Reinert moved to approve the Consent Agenda. Council Member O'Donnell <br />26 seconded the motion. Motion carried on a voice vote. <br />27 <br />28 ITEM ACTION <br />29 <br />30 Consideration of Expenditures: <br />31 <br />32 April 14, 2008 (Check No. 82579 through 82711), $441,503.52 Approved <br />33 <br />34 Centennial Fire District (Check No. 3199 through 3219), $9,174.94 Approved <br />35 <br />36 FINANCE DEPARTMENT REPORT, AL ROLEK <br />37 There was no report from the Finance Department. <br />38 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />39 3A) Consider Resolution No. 08-40, Adopting 2008-2009 Council Goals and Action Plan — <br />40 Administrator Heitke noted that the Council had met at retreat for two days recently and discussed <br />