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COUNCIL MINUTES JULY 23, 2001 <br />• CITY OF LINO LAKES <br />MINUTES <br />• <br />• <br />DATE : July 23, 2001 <br />TIME STARTED : 6:35 P.M. <br />TIME ENDED : 10:00 P.M. <br />MEMBERS PRESENT : Carlson, Dahl, O'Donnell, Reinert, and Mayor <br />Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; City Attorney, Bill Hawkins; City <br />Engineer, John Powell; City Planner, Jeff Smyser; Economic Development Director, Brian Wessel <br />(part); Finance Director, Al Rolek; Community Development Director, Mike Grochala; Chief of <br />Police, Dave Pecchia (part); and Public Services Director, Rick DeG <br />SETTING THE AGENDA <br />Item 7E, FIRST READING, Ordinance No. 08 — 01, Selli <br />Birch Street/Hodgson Road to Anoka County, was re <br />n the Northeast Corner of <br />agenda. <br />Item 9A, Discuss Council Meeting Schedule, w to the" agenda. <br />Item 9B, Rice Creek Watershed District M -. >, . + ded to the agenda. <br />Item 9C, Planning and Zoning Board s - , was added to the agenda. <br />The agenda was approved as <br />CONSENT AGENDA <br />Council Member Dahl mo ' to approve the Consent Agenda, as presented. Council Member <br />O'Donnell seconded the mo n. Motion carried unanimously. <br />ITEM <br />DISBURSEMENTS: <br />July 23, 2001 (Check No. 62397 - <br />62476, $200,140.58) Approved <br />Centennial Fire District Approved <br />ACTION <br />Authorization to Conduct Excluded Bingo, <br />Rice Lake PTO Approved <br />