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APPROVED <br />• 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : March 10, 2003 <br />6 TIME STARTED : 6:34 P.M. <br />7 TIME ENDED : 10:25 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : Councilmember Reinert <br />11 <br />12 Staff members present: Director of Administration, Dan Tesch; City Administrator, Linda Waite - <br />13 Smith; Community Development Director, Michael Grochala; City Engineer, Jim Studenski; and City <br />14 Attorney, Bill Hawkins. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 Councilmember Carlson requested that Items 8A and 9B be removed from the agenda. <br />19 <br />20 The agenda was approved as amended. <br />21 <br />.22 CONSENT AGENDA <br />23 <br />24 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />25 O'Donnell seconded the motion. <br />26 <br />27 Motion carried unanimously. <br />28 <br />29 ITEM ACTION <br />30 <br />31 A. CONSIDERATION OF EXPENDITURES: <br />32 <br />33 i) March 10, 2003 (Check No. 67565 - <br />34 67640, $305,481.83) Approved <br />35 <br />36 ii) Centennial Fire District (Check No. 13673 - <br />37 13696, $17,011.70) Approved <br />38 <br />39 OPEN MIKE <br />40 <br />41 No one was present for open mike. <br />42 <br />43 FINANCE DEPARTMENT REPORT, AL ROLEK <br />•44 <br />45 There was no report. <br />