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APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 <br /> 4 <br /> 5 DATE : February 13,2006 <br /> 6 TIME STARTED : 6:32 P.M. <br /> 7 TIME ENDED : 8:28 P.M. <br /> 8 MEMBERS PRESENT : Councilmembers Carlson,O'Donnell,Reinert, Stoltz <br /> 9 and Mayor Bergeson <br /> 10 MEMBERS ABSENT : None <br /> 11 <br /> 12 Staff members present: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br /> 13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, <br /> 14 Paul Bengtson; City Attorney,Bill Hawkins; and City Clerk, Julie Bartell. <br /> 15 <br /> 16 OPEN MIKE <br /> 17 <br /> 18 There was none. <br /> 19 <br /> 20 SETTING THE AGENDA <br /> 21 <br /> 22 The agenda was accepted as presented. <br /> 23 <br /> 24 CONSENT AGENDA <br /> 25 <br /> 26 Councilmember Stoltz moved to approve the Consent Agenda. Councilmember O'Donnell seconded <br /> 27 the motion. <br /> 28 <br /> 29 Motion carried unanimously. <br /> 30 <br /> 31 ITEM ACTION <br /> 32 <br /> 33 A. CONSIDERATION OF EXPENDITURES: <br /> 34 <br /> 35 i) February 13, 2006 (Check No. 75864— <br /> 36 75990, $316,493.40). Approved <br /> 37 <br /> 38 ii) Centennial Fire District (Check No. 15030— <br /> 39 15053, $88,070.08) Approved <br /> 40 <br /> 41 B. CONSIDERATION OF RESOLUTION NO. <br /> 42 06-12, APPROVAL OF PREMISES PERMIT <br /> 43 APPLICATION, VFW POST 6583 Approved <br /> 44 <br /> 45 C. CONSIDERATION OF RESOLUTION 06-14 <br /> 46 AMENDING THE 2006 FEE SCHEDULE <br /> 47 ORDINANCE NO. 12-05 TO INCLUDE A <br /> 48 CHARGE FOR PROVIDING INFORMATION <br />