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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : November 24, 2003 <br />6 TIME STARTED : 6:56 P.M. <br />7 TIME ENDED : 8:10 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; Finance Director, Al Rolek; City Clerk, Ann Blair; and City Attorney, Bill Hawkins. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 Mayor Bergeson noted that Item 1C was removed from the consent agenda. <br />19 <br />20 The agenda was approved as amended. <br />21 <br />22 CONSENT AGENDA <br />23 <br />24 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember Dahl <br />•25 seconded the motion. <br />26 <br />27 Motion carried unanimously. <br />28 <br />29 ITEM ACTION <br />30 <br />31 A. CONSIDERATION OF EXPENDITURES: <br />32 <br />33 i) November 24, 2003 (Check No. 69623 - <br />34 69758, $1,925,464.60) Approved <br />35 <br />36 ii) Centennial Fire District (Check No. 14018 - <br />37 14032, $4,036.06) Approved <br />38 <br />39 B. CONSIDERATION OF RESOLUTION NO. 03-206 <br />40 ACCEPTING TURTLEMAN TRIATHLON <br />41 DONATION Approved <br />42 <br />43 D. APPROVE AMENDED SUMMARY OF MUNICIPAL <br />44 ELECTION RESULTS Approved <br />45 <br />46 OPEN MIKE <br />47 <br />•48 There was none. <br />