08/11/2003 Council Minutes - Laserfiche WebLink

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APPROVED 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : August 11, 2003 6 TIME STARTED : 6:38 P.M. 7 TIME ENDED : 8:48 P.M. 8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert 9 and Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: Director of Administration, Dan Tesch; Community Development Director 13 Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; Economic Development 14 Assistant, Mary Alice Divine; City Attorney, Bill Hawkins; Police Chief, Dave Pecchia; and City 15 Clerk, Ann Blair. 16 17 SETTING THE AGENDA 18 19 Councilmember Carlson requested an item regarding the police department merger be added to the 20 agenda. 21 22 Mayor Bergeson indicated it could be heard under new business. 23 24 The agenda was accepted as amended. • 25 26 CONSENT AGENDA 27 28 Councilmember Reinert moved to approve the Consent Agenda as submitted. Councilmember 29 Carlson seconded the motion. 30 31 Councilmember Dahl asked about the TimeSaver Offsite Secretarial bill for 7/9 and 7/14. She 32 indicated two weeks ago there was a charge for 7/7 and 7/9, and she asked about these charges. 33 Director of Administration Tesch stated he would retrieve additional information and answer that 34 question. 35 36 Mayor Bergeson postponed the motion to approve the consent agenda momentarily. 37 38 NEW BUSINESS 39 40 A. Approval of the July 23, 2003 Council Work Session Minutes 41 B. Approval of the July 28, 2003 City Council Meeting Minutes 42 43 Councilmember Carlson noted on the July 23, 2003 minutes, there is a name correction at the bottom 44 of page two, but that correction was not carried through to the title. The title needs to be corrected as 45 well. 46 47 Councilmember Carlson moved to approve the July 23, 2003 Council Work Session Minutes and the • 48 July 28, 2003 City Council Meeting Minutes. Councilmember O'Donnell seconded the motion.