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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : April 14, 2003 <br />6 TIME STARTED : 6:26 P.M. <br />7 TIME ENDED : 8:28 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Linda Waite Smith; City Engineer, Jim Studenski; and <br />13 City Attorney, Barry Sullivan. <br />14 <br />15 SETTING THE AGENDA <br />16 <br />17 Mayor Bergeson noted that Items 4B, 4C and 6A have been added to the agenda, and Item 7C has <br />18 been removed, to be heard at a public hearing on April 28, 2003. <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 Dahl <br />25 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) April 14, 2003 (Check No. 67776 - <br />34 67880, $136,369.04). Approved <br />35 <br />36 ii) Centennial Fire District (Check No. 13718 - <br />37 13738, $8,054.45) Approved <br />38 <br />39 B. Consider Resolution 03-50 Amending the Lino Lakes Flexible Spending Account Plan to <br />40 conform to HIPAA Requirements <br />41 <br />• <br />