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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : February 24, 2003 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 12:21 A.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; City Engineer, Jim Studenski; City Planner, Jeff Smyser; <br />14 Police Chief Dave Pecchia (part); and City Attorney, Bill Hawkins <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 Mayor Bergeson noted there were two e-mails concerning one of the agenda items, and he asked that <br />19 staff distribute copies of those before the items were discussed. <br />20 <br />21 The agenda was approved as presented. <br />• 22 <br />23 CONSENT AGENDA <br />24 <br />25 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />26 Reinert seconded the motion. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 ITEM ACTION <br />31 <br />32 A. CONSIDERATION OF EXPENDITURES: <br />33 <br />34 i) February 24, 2003 (Check No. 67431 - <br />35 67564, $353,187.32) Approved <br />36 <br />37 ii) Centennial Fire District (Check No. 13648 - <br />38 13672, $99,315.79) Approved <br />39 <br />40 B. Consideration of approving application for temporary on -sale liquor license for Circle - <br />41 Lex Lions Club. <br />42 <br />43 OPEN MIKE <br />44 <br />45 No one wished to address the Council about items not on the agenda. <br />