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• <br />COUNCIL MINUTES FEBRUARY 23, 1998 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : February 23, 1998 <br />TIME STARTED : 6:31 P.M. <br />TIME ENDED : 9:54 P.M. <br />MEMBERS PRESENT : Bergeson, Lyden, Dahl, Neal, and Sullivan <br />MEMBERS ABSENT : None <br />Staff members present: Interim City Administrator, David Pecchia; Assistant City <br />Administrator, Dan Tesch; City Attorney, Bill Hawkins; City Engineer/Public Works Director, <br />David Ahrens; Community Development Director, Brian Wessel; Planning Coordinator, Mary <br />Kay Wyland; and Planning Consultant Robert Kirmis and Engineering Consultant, John Powell <br />SETTING THE AGENDA <br />Ms. Wyland requested that Agenda Item No. 6.C., Resolution 98 - 26, Supporting Advertising <br />Signs in the R -Br Zoning District, be deleted. <br />Mayor Sullivan added Agenda Item No. 10.A., Office Lease Agreement, Tschida Excavating. <br />The Agenda was then approved as amended. <br />CONSENT AGENDA <br />Council Member Lyden moved to approve the Consent Agenda. Council Member Neal <br />seconded the motion. Motion carried unanimously. <br />ITEM ACTION <br />MINUTES: <br />February 9, 1998 <br />DISBURSEMENTS: <br />February 23, 1998 <br />(Checks No. 50049 - 50143, $217,372.27) <br />Centennial Fire District, February 18,1998 <br />Partial Payment No. 2, Northern Escrow, Inc. <br />• RESOLUTION NO. 98 - 24, FINAL PAYMENT, <br />PUBLIC WORKS BUILDING <br />Approved <br />Approved <br />Approved <br />Approved <br />