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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : October 27, 2003 <br />6 TIME STARTED : 6:33 P.M. <br />7 TIME ENDED : 7:53 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; Chief of Police, Dave <br />14 Pecchia; City Clerk, Aim Blair; and City Attorney, Bill Hawkins. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 The agenda was approved as presented. <br />19 <br />20 Mayor Bergeson noted there were several students in attendance at the meeting for Ms. Johnson's <br />21 American Government class. <br />22 <br />23 CONSENT AGENDA <br />24 <br />•25 Councilmember Reinert moved to approve the Consent Agenda, as submitted. Councilmember <br />26 Carlson 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) October 27, 2003 (Check No. 69385 - <br />35 69552, $620,885.32) Approved <br />36 <br />37 ii) Centennial Fire District (Check No. 13906 - <br />38 13930, $7,208.44) Approved <br />39 <br />40 B. CONSIDERATION OF RESOLUTION NO. 03-182 <br />41 AMENDING THE CITY OF LINO LAKES FLEXIBLE <br />42 SPENDING ACCOUNT PLAN Approved <br />43 <br />44 OPEN MIKE <br />45 <br />46 There was none. <br />47 <br />•48 FINANCE DEPARTMENT REPORT, AL ROLEK <br />