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DR. <br />1 CITY OF LINO LAKES <br />22 MINUTES <br />3 <br />5 DATE : December 12, 2005 <br />6 TIME STARTED : 6:44 P.M. <br />7 TIME ENDED : 9:31 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz <br />9 and Mayor Bergeson <br />to MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Gordon Henke; Director of Administration, Dan Tesch <br />(part); Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Finance <br />14 Director, Al Rolek (part); Police Chief, Dave Pecchia; and City Attorney, Bill Hawkins. <br />15 <br />16 OPEN MIKE <br />17 <br />18 This item was moved to later in the agenda. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Councilmember Dahl requested Consent Agenda items B. C, D, and E be removed to the next work <br />23 session. Mayor Bergeson asked if there was an urgency regarding these items. Finance Director <br />24 Rolek replied no, but he would like to get them done this year. <br />25 <br />26 Councilmember Carlson stated she also would like these items moved to the work session because <br />27 she has additional questions. <br />28 <br />2Q <br />Mayor Bergeson asked Council for any objections in moving the noted items to the work session and <br />30 hearing none, stated they are removed. <br />31 <br />32 Councilmember Carlson asked about moving the stadium issue to earlier in the agenda. Mayor <br />33 Bergeson replied the items should be taken in agenda order. <br />34 <br />35 The agenda was accepted as amended. <br />36 <br />37 CONSENT AGENDA <br />38 <br />39 Councilmember Dahl moved to approve the Consent Agenda. Councilmember Carlson seconded the <br />40 motion. <br />41 <br />42 Motion carried unanimously. <br />43 <br />44 ITEM ACTION <br />45 <br />-76- <br />