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COUNCIL MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />JANUARY 28, 2002 <br />CITY OF LINO LAKES <br />MINUTES <br />: January 28, 2002 <br />. 6:35 P.M. <br />. 7:30 P.M. <br />: Carlson, Dahl, O'Donnell, Reinert, and Mayor <br />Bergeson <br />: None <br />Staff members present: City Administrator, Linda Waite Smith; City . ` ey, Bill Hawkins; Chief <br />of Police, Dave Pecchia; and Community Development Director, M <br />SETTING THE AGENDA <br />Mayor Bergeson noted there was an updated staff report f•Iti o 'Aiv onsider Charitable Gambling <br />License Renewal — VFW Post 6583. <br />Item 4A, Authorize Hiring of Building Inspector, was r=rnh om the agenda. <br />Item 4B, Pay Equity Report, was added to the a <br />Item 7A, Resolution No. 01-185, Minor divis • SSR & W Willard Morton and Brad Racutt, <br />was removed from the agenda. <br />The agenda was approved as amen <br />CONSENT AGENDA <br />Councilmember Carlson moves+ • ap • ove the Consent Agenda, as presented. Councilmember <br />Reinert seconded t :' •n. • • pcarried unanimously. <br />ITEM ACTION <br />DISBURSEMENTS: <br />January 28, 2002 (Check No. 64077 — <br />64211, $641,764.65) <br />Centennial Fire District (Check No. <br />13024-13048, $39,813.56) <br />Consider one -day Gambling Permit for <br />Circle -Lex Lions Club <br />Approved <br />Approved <br />Approved <br />