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APPROVED <br />1 CITY OF LINO LAKES <br />.2 MINUTES <br />3 <br />4 <br />5 DATE : July 28, 2003 <br />6 TIME STARTED : 6:30 P.M. <br />7 TIME ENDED : 7:18 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; Community Development Director <br />13 Michael Grochala; City Engineer, Jim Studenski; City Attorney, Bill Hawkins; Police Chief, Dave <br />14 Pecchia; Fire Chief, Milo Bennett; and City Clerk, Ann Blair. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 Mayor Bergeson noted there were two additions, items 4B and 4C, both of which are staff <br />19 resignations. <br />20 <br />21 The agenda was accepted as amended. <br />22 <br />23 CONSENT AGENDA <br />24 <br />• 25 Councilmember Carlson asked about an expenditure on page 2 for box lunches, with Mayor and City <br />26 Council listed as the department. City Administrator Waite Smith explained one was for the day Lino <br />27 Lakes hosted the Quad Cities Police Department discussion, and one was for the City Council goal <br />28 setting work session. Councilmember Carlson noted that work session was quite some time ago. <br />29 City Administrator Waite Smith explained the charges sometimes take a while to show up in the <br />30 expenditures. <br />31 <br />32 Councilmember Reinert moved to approve the Consent Agenda as submitted. Councilmember <br />33 O'Donnell seconded the motion. <br />34 <br />35 Motion carried unanimously. <br />36 <br />37 ITEM ACTION <br />38 <br />39 A. CONSIDERATION OF EXPENDITURES: <br />40 <br />41 i) July 28, 2003 (Check No. 68641- <br />42 68782, $604,812.07). Approved <br />43 <br />44 ii) Centennial Fire District (Check No. 13859 — <br />45 13878, $67,000.61) Approved <br />46 <br />47 B. CONSIDERATION OF RESOLUTION No. 03-112, <br />• 48 APPROVING SPECIAL EVENTS PERMIT, <br />