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• <br />• <br />0 <br />COUNCIL MINUTES DECEMBER 9, 1996 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: December 9, 1996 <br />. 6:30 P.M. <br />. 6:50 P.M. <br />: Bergeson, Kuether, Lyden <br />: Landers, Neal <br />Staff members present: City Administrator, Randy Schumacher; Community <br />Development Director, Brian Wessel; City Engineer, David Ahrens; City Attorney, Bill <br />Hawkins and Clerk -Treasurer Marilyn Anderson. <br />Council Member Bergeson explained that Mayor Landers and Council Member Neal <br />were at a conference. He also stated that he would be acting mayor for this meeting. <br />The agenda was approved as presented. <br />CONSENT AGENDA <br />Council Member Kuether asked about two (2) disbursements that involve the repair of a <br />police squad. Mr. Schumacher explained that a squad car was involved in an accident <br />with a deer. The City carries insurance with a $500.00 deductible. Both disbursements <br />involve this vehicle. <br />Council Member Kuether asked how are the expenses involved with the town center <br />project being paid. Mr. Wessel explained that expenses are being paid from a project <br />account and the project account will be reimbursed by the project proceeds. Mr. <br />Schumacher explained that a sinking fund is established for each project. He also noted <br />that the disbursement to Leonard, Street and Deinard is being held until all Council <br />members are present. <br />Council Member Kuether moved to approve the consent agenda with the exception of the <br />disbursement to Leonard, Street and Deinard. <br />OPEN MIKE <br />No one appeared under open mike. <br />PAGE 1 <br />