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• <br />• <br />• <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : September 9, 2002 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 9:09 P.M. <br />MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert, and <br />Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; City Clerk, Ann Blair; Community <br />Development Director, Michael Grochala; City Finance Director, Al Rolek; City Engineer, Jim <br />Studenski; and City Attorney, Barry Sullivan. <br />SETTING THE AGENDA <br />Mayor Bergeson noted there had been no handout provided for Agenda item 3D and assumed City <br />Finance Director Rolek would provide that information. <br />Mayor Bergeson noted an amended agenda had been submitted this evening, with the removal of <br />agenda item 7E, Consideration of Resolution 02-110, Approving placement of 2003-2004 Street <br />Reconstruction Project on the 2002 Election Ballot. <br />The revised agenda was approved as submitted. <br />CONSENT AGENDA <br />Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />Reinert seconded the motion. <br />Motion carried unanimously. <br />ITEM ACTION <br />A. CONSIDERATION OF EXPENDITURES: <br />i) September 9, 2002 (Check No. 66003 — <br />66107, $322,746.53) Approved <br />ii) Centennial Fire District (Check No. 13378 — <br />45510, $10,492.34) Approved <br />iii) Consider Resolution No. 02-118, Approving <br />Temporary Set-up Liquor License Permit and <br />3.2 Beer On -Sale Temporary License for <br />One -Day Event, Lino Lakes Lions Club <br />Approved <br />