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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : June 23, 2003 <br />6 TIME STARTED : 6:50 P.M. <br />7 TIME ENDED : 7:20 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; City <br />13 Planner, Jeff Smyser; City Attorney, Barry Sullivan; Economic Development Assistant, Mary Alice <br />14 Divine (part); Police Chief, Dave Pecchia (part); and City Clerk, Ann Blair. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 The agenda was accepted as presented. <br />19 <br />20 CONSENT AGENDA <br />21 <br />22 Councilmember Dahl moved to approve the Consent Agenda as submitted. Councilmember Carlson <br />23 seconded the motion. <br />25 Motion carried unanimously. <br />26 <br />27 ITEM ACTION <br />28 <br />29 A. CONSIDERATION OF EXPENDITURES: <br />30 <br />31 i) June 23, 2003 (Check No. 68324 — <br />32 68463, $328,543.94). Approved <br />33 <br />34 ii) Centennial Fire District (Check No. 13822 — <br />35 13838, $5,563.52) Approved <br />36 <br />37 B. CONSIDERATION OF RESOLUTION NO. 03-95, APPROVING APPLICATION <br />38 FOR TEMPORARY 3.2 PERCENT MALT LIQUOR (BEER) LICENSE AND <br />39 CABARET LICENSE FOR THE ANNUAL ST. JOSEPH CATHOLIC CHURCH <br />40 AUGUST FESTIVAL. Approved <br />41 <br />42 OPEN MIKE <br />43 <br />44 There was no one present for open mike. <br />45 <br />46 FINANCE DEPARTMENT REPORT, AL ROLEK <br />48 There was no report presented. <br />