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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : January 27, 2003 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 10:41 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert, and <br />9 Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Linda Waite Smith; City Clerk, Ann Blair; Community <br />13 Development Director, Michael Grochala; Finance Director, Al Rolek (part); City Engineer, Jim <br />14 Studenski; City Planner, Jeff Smyser (part); Associate Planner, Tanda Gretz; City Fire Chief, Milo <br />15 Bennett (part); and City Attorney, Bill Hawkins. <br />16 <br />17 SETTING THE AGENDA <br />18 <br />19 Mayor Bergeson noted that Item 7D, Consideration of Resolution No. 03-11, Minor Subdivision and <br />20 Variances for James Keefe, has been withdrawn from the agenda. <br />21 <br />22 The agenda was approved as amended. <br />23 <br />W24 CONSENT AGENDA <br />25 <br />26 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />27 Reinert seconded the motion. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 ITEM ACTION <br />32 <br />33 A. CONSIDERATION OF EXPENDITURES: <br />34 <br />35 i) January 27, 2003 (Check No. 67211 - <br />36 67351, $425,930.23) Approved <br />37 <br />38 ii) Centennial Fire District (Check No. 13598 - <br />39 13620, $63,805.42) Approved <br />40 <br />41 B. Consideration of Resolution No. 03-14 Approving Commercial Waste Hauler License, <br />42 Walter's Recycling and Refuse <br />43 <br />44 OPEN MIKE <br />45 <br />46 A. State Senator Mady Reiter — Introduction to City Council <br />047 <br />