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1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : December 19, 2005 <br />6 TIME STARTED : 6 :35 P.M. <br />7 TIME ENDED : 7:59 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; Finance Director, Al Rolek; Police Chief, Dave <br />14 Pecchia; City Attorney, Barry Sullivan. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Mayor Bergeson presented a Dedication of Service to the City plaque to Councilmember Dahl. <br />23 Councilmember Dahl stated it has been a pleasure serving City residents. <br />24 <br />25 The agenda was accepted,. tine tea �5 M: <br />26 4 i g�!�'` <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Dahl moved to approve the Consent Agenda. Councilmember Stoltz seconded the <br />30 motion. <br />31 <br />32 Motion carried unanimously. <br />33 <br />34 ITEM ACTION <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 />45 <br />