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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />4 <br />5 DATE : December 8, 2003 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 8:30 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; Finance <br />13 Director, Al Rolek; City Clerk, Ann Blair; and City Attorney, Barry Sullivan. <br />14 <br />15 SETTING THE AGENDA <br />16 <br />17 The agenda was approved as amended. <br />18 <br />19 CONSENT AGENDA <br />20 <br />21 Mayor Bergeson noted there were four actions on the consent agenda having to do with transfer of <br />22 funds. He asked for a brief explanation of those actions. <br />23 <br />24 Finance Director Rolek advised the four actions are transferring funds from the Area and Unit Fund to <br />•25 Debt Service Funds. He indicated this action is taken yearly. <br />26 <br />27 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Reinert <br />28 seconded the motion. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 ITEM ACTION <br />33 <br />34 A. CONSIDERATION OF EXPENDITURES: <br />35 <br />36 i) December 8, 2003 (Check No. 69759 — <br />37 69855, $362,356.07) Approved <br />38 <br />39 ii) Centennial Fire District (Check No. 14033 — <br />40 14039, $2,809.48) Approved <br />41 <br />42 B. CONSIDERATION OF RESOLUTION NO. 03-216 <br />43 AUTHORIZING THE TRANSFER OF FUNDS FROM <br />44 THE AREA AND UNIT FUND TO THE WATER <br />45 OPERATING FUND FOR PAYMENT OF 1996B G.O. <br />46 WATER REVENUE BOND Approved <br />47 <br />111110 <br />48 C. CONSIDERATION OF RESOLUTION NO. 03-217, <br />