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1 <br />1 <br />COUNCIL MEETING DECEMBER 13, 1993 <br />CITY OF LINO LAKES <br />COUNCIL MINUTES <br />DATE December 13 1993 <br />TIME STARTED P.M. <br />TME. ENDED : 9 : 07 P.: i, <br />MEMBERS PRESENT: Reinert, Neal, Kuether, Elliott, Bergeson <br />MEMBERS ABSENT None <br />Staff members present: City Engineer, Darrell Schneider; City <br />Attorney, Bill Hawkins; Public Works Director, Don Volk; Economic <br />Development Authority Advisory Board (EDAAB) Chairman, Brian <br />Wessel; Consulting Attorney, Ron Batty; Planning Coordinator, <br />Mary Kay Wyland; City Administrator, Randy Schumacher and Clerk - <br />Treasurer Marilyn Anderson. <br />SETTING THE AGENDA <br />Council Member Kuether asked that the Disbursements for November <br />30, 1993 and December 13, 1993 be removed and place under Old <br />Business. <br />Mr. Schumacher asked that Items 8A and 8B be moved forward <br />because Police Chief Pecchia has a conflict and cannot stay until <br />the time the item is scheduled. <br />CONSENT AGENDA <br />Council Member Neal moved to approve the consent agenda as <br />amended. Council Member Elliott seconded the motion. Motion <br />carried unanimously. <br />ITEM <br />DISBURSEMENTS: <br />Centennial Fire Department <br />REGULAR AGENDA <br />PAGE 1 <br />DISPOSITION <br />Approved <br />3 3.7 <br />