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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : July 14, 2003 <br />6 TIME STARTED : 6:33 P.M. <br />7 TIME ENDED : 9:08 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, Bill Hawkins; 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 Councilmember Carlson noted there are a few people in attendance on the Elm Street agenda items. <br />19 If a visual or map could be available for those items it would be helpful. <br />20 <br />21 The agenda was accepted 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 O'Donnell 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) June 14, 2003 (Check No. 68464 — <br />35 68640, $319,442.61). Approved <br />36 <br />37 ii) Centennial Fire District (Check No. 13839 — <br />38 13852, $14,556.38) Approved <br />39 <br />40 B. CONSIDERATION OF NOT WAIVING MONETARY <br />41 LIMITS ON TORT LIABILITY PER <br />42 MINN. STATUTE 466.04 Approved <br />43 <br />44 C. CONSIDER RESOLUTION 03-111, APPROVING <br />45 SOLICITORS/PEDDLERS LICENSE FOR <br />46 MONITRONICS INTERNATIONAL, INC. Approved <br />47 <br />48 D. ASSESSMENTS — RESOLUTION NO. 03-72, <br />