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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : September 22, 2003 <br />6 TIME STARTED : 6:54 P.M. <br />7 TIME ENDED : 10:04 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: Director of Administration, Dan Tesch; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; Economic Development <br />14 Assistant, Mary Alice Divine; Fire Chief, Milo Bennett (part); City Clerk, Ann Blair; and City <br />15 Attorney, Bill Hawkins. <br />16 <br />17 SETTING THE AGENDA <br />18 <br />19 The agenda was approved as presented. <br />20 <br />21 CONSENT AGENDA <br />22 <br />23 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />24 seconded the motion. <br />• 25 <br />26 Motion carried unanimously. <br />27 <br />28 ITEM ACTION <br />29 <br />30 A. CONSIDERATION OF EXPENDITURES: <br />31 <br />32 i) September 22, 2003 (Check No. 69084 - <br />33 69228, $970,174.99) Approved <br />34 <br />35 ii) Centennial Fire District (Check No. 13946 - <br />36 13960, $8,836.38) Approved <br />37 <br />38 B. ELECTION JUDGE APPROVAL FOR <br />39 NOVEMBER 4TH ELECTION Approved <br />40 <br />41 C. CONSIDER RESOLUTION NO. 03-170 <br />42 CHANGING DECEMBER MEETING DATES Approved <br />43 <br />44 OPEN MIKE <br />45 <br />46 No one was present for open mike. <br />47 <br />IF 48 <br />