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2 <br />3 <br />4 <br />S DATE <br />6 TIME STARTED <br />7 TIME ENDED <br />8 MEMBERS PRESEN' <br />9 <br />10 MEMBERS ABSENT <br />11 <br />12 Staff members present: <br />13 Michael Grochala; City <br />14 Pecchia; City Attorney. <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />23 <br />24 <br />CITY OF LINO LAKES <br />MINUTES <br />: December 19, 2005 <br />: 6:35 P.M. <br />: 7:59 P.M. <br />: <br />Councilmembers Carlson, Dahl, Reinert, Stoltz <br />and Mayor Bergeson <br />: None <br />City Administrator, Gordon Heitke; Community Development Director, <br />Engineer, Jim Studenski; Finance Director, Al Rolek; Police Chief, Dave <br />Barry Sullivan. <br />OPEN MIKE <br />There was none. <br />SETTING THE AGENDA <br />Mayor Bergeson presented a Dedication of Service to the City plaque to Councilmember Dahl. <br />Councilmember Dahl stated it has been a pleasure serving City residents. <br />25 The agenda was accepted <br />26 <br />28 <br />29 Councilmember Dahl moved to approve the Consent Agenda, Councilmember Stoltz seconded the <br />30 motion. <br />31 <br />32 Motion carved unanimously. <br />34 ITEM <br />CONSENT AGENDA <br />35 <br />36 A. CONSIDERATION OF EXPENDITURES: <br />37 <br />38 i) December 19, 2005 (Check No, 75556 — <br />39 75602, $242,423.61) Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14986 — <br />42 14996, $3,102.47) Approved <br />43 <br />44 B. FUND TRANSFER RESOLUTIONS: <br />ACTION <br />45 <br />Deieted: minded <br />