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APPROVED <br />I1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : February 10, 2003 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 9:47 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, O'Donnell, Reinert, and <br />9 Mayor Bergeson <br />10 MEMBERS ABSENT : Councilmember Dahl <br />11 <br />12 Staff members present: Director of Administration, Dan Tesch; 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); Public Services Director, Rick DeGardner (part); City <br />15 Fire Chief, Milo Bennett (part); Police Sergeant Kurt Rausch (part); and City Attorney, Bill Hawkins. <br />16 <br />17 SETTING THE AGENDA <br />18 <br />19 Councilmember Carlson requested that Items 7C and 7D be switched in their order. <br />20 <br />21 Mayor Bergeson requested that Item 4B be removed, noting it will be heard at a later date. <br />22 <br />23 The agenda was approved as amended. <br />S24 <br />2S CONSENT AGENDA <br />26 <br />27 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />28 O'Donnell seconded the motion. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 ITEM ACTION <br />33 <br />34 A. CONSIDERATION OF EXPENDITURES: <br />35 <br />36 i) February 10, 2003 (Check No. 67352 — <br />37 67430, $220,655.87) Approved <br />38 <br />39 ii) Centennial Fire District (Check No. 13622 — <br />40 13647, $20,156.96) Approved <br />41 <br />42 B. Consideration of Resolution No. 03-15, approving premises permit renewal application <br />43 for Centennial Youth Hockey Association to conduct lawful gambling at Shirley Kaye's. <br />44 <br />45 <br />46 OPEN MIKE <br />•47 <br />48 A. Lino Lakes History Project; Betsy Friesen <br />