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COUNCIL MINUTES JANUARY 22, 2001 <br />CITY OF LINO LAKES <br />MINUTES <br />Updated 2/28/2001 <br />DATE : January 22, 2001 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 7:25 P.M. <br />MEMBERS PRESENT : Carlson, Dahl, O'Donnell, Reinert, and Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; Administration Director, Dan Tesch <br />(part); City Attorney, Bill Hawkins; City Engineer, John Powell; Finance Director, Al Rolek (part); <br />Environmental Specialist, Marty Asleson (part); and Public Services Director, Rick DeGardner <br />SETTING THE AGENDA <br />Item 7D, Resolution No. 00 — 112, Authorizing Plans and Specificatio ebill Ponds, was <br />removed from the agenda. <br />Item 9A, International Ice Racing Association, was added un • ess. <br />Mayor Bergeson advised the West Shadow Ponds <br />Council work session agenda. Residents will rec. ` '; ficalion regarding the meeting. <br />The agenda was approved as amende <br />CONSENT AGENDA <br />ve approve <br />tion <br />appear on the February 7, 2001, <br />Council Member Dah the Consent Agenda, as presented. Council Member <br />Carlson seconded the carried unanimously. <br />ITEM <br />ACTION <br />DISBURSEMENTS: <br />January 22, 2001 (Check No. 60868 - <br />61017, $$775,307.65) Approved <br />Centennial Fire District Approved <br />Resolution No. 01- 16, Approving <br />Application for 3.2 Beer Permit at <br />St. Joseph Parish Approved <br />Resolution No. 2001— 17, Approving <br />1 <br />