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APPROVED COUNCIL MINUTES DECEMBER 16, 2002 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : December 16, 2002 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 9:28 P.M. <br />MEMBERS PRESENT : Carlson, Dahl, O'Donnell, and Reinert <br />MEMBERS ABSENT : Mayor Bergeson <br />Staff members present: City Administrator, Linda Waite Smith; City Attorney, Barry Sullivan; Chief <br />of Police, Dave Pecchia (part); Community Development Director, Mike Grochala; City Engineer, <br />Jim Studenski; Finance Director, Al Rolek; Public Services Director, Rick DeGardner (part); and City <br />Clerk, Ann Blair <br />SETTING THE AGENDA <br />City Administrator requested Item 4B, Consider Non -Union Salary Recommendation for 2003 be <br />pulled from the agenda for further discussion at a Council work session. <br />The agenda was approved as amended. <br />• CONSENT AGENDA <br />• <br />Councilmember Dahl moved to approve the Consent Agenda, as presented. Councilmember <br />O'Donnell seconded the motion. Motion carried unanimously. <br />ITEM <br />DISBURSEMENTS: <br />ACTION <br />December 23, 2002 (Check No. 66931 — <br />67015, $333,676.29) Approved <br />Centennial fire District (Check No. 13555 — <br />13570, $20,171.00) Approved <br />Consider Resolution No. 01 — 188, Authorizing <br />The Transfer of Funds from the Area and Unit <br />Fund to the Water Operating Fund for Payment of <br />1996B G.O. Water Revenue Bond <br />Consider Resolution No. 02 — 189, Authorizing <br />A Transfer of Funds from the Area and Unit Fund <br />To the 1999A G.O. Improvement Bond Debt <br />1 <br />Approved <br />