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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 12, 2003 <br />6 TIME STARTED : 6:30 P.M. <br />7 TIME ENDED : 8:20 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; City Engineer, Jim Studenski; City Planner, Jeff Smyser; <br />14 Public Safety Director, Dave Pecchia (part); Fire Chief, Milo Bennett (part); and City Attorney, Bill <br />15 Hawkins. <br />16 <br />17 SETTING THE AGENDA <br />18 <br />19 Mayor Bergeson noted that Items 7Bii and 7C will be rescheduled to the next Council meeting. <br />20 <br />21 The agenda was approved as amended. <br />22 <br />23 CONSENT AGENDA <br />24 <br />• 25 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />26 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) May 12, 2003 (Check No. 67985- <br />35 68106, $212,217.05) Approved <br />36 <br />37 ii) Centennial Fire District (Check No. 13761 - <br />38 13787, $8,900.47) Approved <br />39 <br />40 OPEN MIKE <br />41 <br />42 No one else was present for open mike. <br />43 <br />44 FINANCE DEPARTMENT REPORT, AL ROLEK <br />45 <br />46 There was no Finance Department Report to consider. <br />47 <br />• 48 <br />