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DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: December 17, 2001 <br />. 6:35 P.M. <br />. 8:26 P.M. <br />: Carlson, Dahl, O'Donnell, Reinert, and Mayor Bergeson <br />: None <br />Staff members present: City Administrator, Linda Waite Smith; Ci <br />Community Development Director, Mike Grochala; City Clerk, Ann <br />Rick DeGardner; Finance Director, Al Rolek; City Engineer, John P <br />and Mary Alice Divine, Economic Development Specialist. <br />orney, Barry Sullivan; <br />ublic Services Director, <br />lanner, Jeff Smyser; <br />SETTING THE AGENDA <br />Mayor Bergeson noted the revised agenda, which deleted se" g _ nda item 1C, Charitable <br />Gambling Licenses — VFW Post 6583, Auxiliary, Rese,reutio o. 01-197. He also noted that Consent <br />Agenda item 1B, Consideration of Termination Agree &L Mesabi, should be removed <br />from the Consent Agenda and considered under t a . unity Development Department Report as <br />agenda item 7C. <br />Mayor Bergeson stated that he received a <br />Business and indicated that this issue woul <br />Business. <br />The agenda was approved as amende <br />CONSENT AGENDA <br />Councilmember D g d to a'i eve the Consent Agenda, as submitted. Councilmember Carlson <br />seconded the motio o w e s animously. <br />ITEM <br />o sets of minutes under Unfinished <br />er outlined during consideration of Unfinished <br />ACTION <br />DISBURSEMENTS: <br />i) December 17, 2001 (Check No. 63793 — <br />63883, $328,209.17) <br />ii) December 17, 2001 (Check No. 63884 — <br />63916, $56,675.42) <br />iii) Centennial Fire District (Check No. 12971 — <br />Approved <br />Approved <br />