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• <br />• <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : January 13, 2003 <br />TIME STARTED : 6:58 P.M. <br />TIME ENDED : 9:38 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; Finance Director, Al Rolek (part); City Engineer, Jim <br />Studenski; City Planner, Jeff Smyser; City Police Chief, Dave Pecchia (part); City Police Sergeant, <br />Kurt Rausch, (part); and City Attorney, Bill Hawkins. <br />SETTING THE AGENDA <br />The agenda was approved as submitted. <br />CONSENT AGENDA <br />Councilmember O'Donnell moved to approve the Consent Agenda, as submitted. Councilmember <br />Carlson seconded the motion. <br />Motion carried unanimously. <br />ITEM ACTION <br />A. CONSIDERATION OF EXPENDITURES: <br />i) January 13, 2003 (Check No. 67016 — <br />67210, $623,182.87) Approved <br />ii) Centennial Fire District (Check No. 13571 — <br />13597, $9,938.35) Approved <br />B. Consider Approval of Resolution 03-01, Approving Application for Circle -Lex Lion's <br />Club to Conduct Off-site Gambling, Resolution 03-02, Approving Request for One -day <br />Temporary Consumption and Display Permit (set-up) and Approving Application for <br />Temporary 3.2 Beer License. <br />C. Consider Resolution No. 03-07, Authorizing Amendment and Restatement of the City of <br />Lino Lakes Health Care & Dependent Day Care Expense Reimbursement Plan <br />