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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : November 10, 2003 <br />6 TIME STARTED : 6:40 P.M. <br />7 TIME ENDED : 7:12 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: Acting City Administrator/Director of Administration, Dan Tesch; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, <br />14 Jeff Smyser; Chief of Police, Dave Pecchia; City Clerk, Ann 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 CONSENT AGENDA <br />21 <br />22 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />23 seconded the motion. <br />24 <br />•25 Motion carried unanimously. <br />26 <br />27 ITEM ACTION <br />28 <br />29 A. CONSIDERATION OF EXPENDITURES: <br />30 <br />31 i) November 10, 2003 (Check No. 69553 - <br />32 69622, $268,691.76) Approved <br />33 <br />34 ii) Centennial Fire District (Check No. 13983 - <br />35 14017, $77,712.08) Approved <br />36 <br />37 B. CONSIDERATION OF APPLICATION FOR EXEMPT <br />38 PERMIT, ST. JOSEPH CATHOLIC CHURCH Approved <br />39 <br />40 C. CONSIDERATION OF RESOLUTION NO. 03-199, <br />41 ACCEPTING LINO LAKES LIONS CLUB DONATION <br />42 FOR FAMILY TURKEY SHOOT Approved <br />43 <br />44 D. CONSIDERATION OF RESOLUTION NO. 03-205, <br />45 AMENDING POLICE DEPARTMENT PORTION OF <br />46 FEE SCHEDULE Approved <br />47 <br />•48 OPEN MIKE <br />