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APPROVED <br />1 CITY OF LINO LAKES <br />•2 MINUTES <br />3 <br />4 <br />5 DATE : December 15, 2003 <br />6 TIME STARTED : 6:36 P.M. <br />7 TIME ENDED : 7:12 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Councilmember <br />9 O'Donnell (part), and Reinert <br />10 MEMBERS ABSENT : Mayor Bergeson <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; Community Development Director, Michael Grochala; <br />14 City Engineer, Jim Studenski; City Planner, Jeff Smyser; Chief of Police, Dave Pecchia; and City <br />15 Attorney, Bill Hawkins. <br />16 <br />17 SETTING THE AGENDA <br />18 <br />19 The agenda was approved as amended. <br />20 <br />21 CONSENT AGENDA <br />22 <br />23 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember Dahl <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) December 22, 2003 (Check No. 69856 - <br />33 69974, $364,664.07) Approved <br />34 <br />35 B. CONSIDERATION OF APPLICATION FOR <br />36 CENTENNIAL MIDDLE SCHOOL PTA TO <br />37 CONDUCT EXCLUDED BINGO Approved <br />38 <br />39 C. CONSIDERATION OF RESOLUTION NO. 03-214, <br />40 APPROVING RENEWAL LEASE AGREEMENT <br />41 FOR LADIES AUXILIARY VFW POST 6583 Approved <br />42 <br />43 <br />