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64 <br />COUNCIL MEETING <br />CITY OF LINO LAKES <br />COUNCIL MINUTES <br />JANUARY 27, 1992 <br />DATE • <br />TIME STARTED : <br />TIME ENDED • <br />MEMBERS PRESENT: <br />MEMBERS ABSENT : <br />January 27, 1992 <br />6:30 P.M. <br />7:30 P.M. <br />Reinert, Neal, Elliott <br />Kuether <br />Staff Members present: Fire Chief, Milo Bennett; Public Works <br />Director, Don Volk; City Engineer's, Dan Boxrud and Darrell <br />Schneider; Accountant, Paula Schloer; Administrative Assistant, <br />Dan Tesch and Clerk- Treasurer Marilyn Anderson. <br />Mayor Reinert asked that Discussion of Sewer and Water <br />Connections Report be added to Old Business on the agenda. <br />CONSENT AGENDA <br />Council Member Neal moved to approve the consent agenda as <br />presented. Council Member Elliott seconded the motion. Motion <br />carried unanimously. <br />ITEM <br />DISPOSITION <br />MINUTES: -Truth and Taxation Public Hearing, <br />December 19, 1991 <br />- Special Council Meeting, January 6 1992 <br />- Council Work Session, January 7, 1992 <br />- Regular Council Meeting, January 13, 1992 <br />DISBURSEMENTS: - January 27, 1992 <br />- Centennial Fire Department <br />Consideration and Approval of Resolution No. 92 -16 <br />Authorizing the Transfer of Monies from the 1989 <br />Construction Fund to the 1989 Temporary Improvement <br />Bonds and Area and Connection Fund <br />Consideration and Approval of Resolution No. 92 -19 <br />Authorizing the Transfer of Administrative Fees to <br />General Fund <br />PAGE 1 <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />