Laserfiche WebLink
1 APPROVED <br />11110 2 <br />3 CITY OF LINO LAKES <br />4 MINUTES <br />5 <br />6 <br />7 DATE : January 12, 2004 <br />8 TIME STARTED : 6:37 P.M. <br />9 TIME ENDED : 8:50 P.M. <br />10 MEMBERS PRESENT : Councihnembers Carlson, Dahl, Reinert, Stoltz and <br />11 Mayor Bergeson <br />12 MEMBERS ABSENT : None <br />13 <br />14 Staff members present: Acting City Administrator/Director of Administration, Dan Tesch; City <br />15 Clerk, Ann Blair; Community Development Director, Michael Grochala; City Engineer, Jim <br />16 Studenski; City Planner, Jeff Smyser (part); Economic Development Assistant, Mary Alice Divine; <br />17 and City Attorney, Bill Hawkins. <br />18 <br />19 <br />20 SWEARING IN OF MAYOR JOHN BERGESON AND COUNCILMEMBERS DONNA <br />21 CARLSON AND DAN STOLTZ <br />22 <br />23 City Attorney Hawkins gave the Oath of Office to Mayor John Bergeson and Councilmembers Donna <br />24 Carlson and Dan Stoltz. <br />• 25 <br />26 SETTING THE AGENDA <br />27 <br />28 Mayor Bergeson noted the following revisions to the agenda: <br />29 <br />30 • Add Item 5B, Consider Participation with Centennial Fire District to Purchase Command Van <br />31 • Item 7D has an amended recommendation <br />32 • Item 7E, Consideration of Resolution No. 04-02, Approving Preliminary Plat, Justin's Preserve, <br />33 has been removed from the agenda and will come back at a future meeting <br />34 • Item 9E, Approval of minutes of November 24, 2003 City Administrator Search Process, has been <br />35 removed from the agenda. <br />36 <br />37 The agenda was approved as amended. <br />38 <br />39 CONSENT AGENDA <br />40 <br />41 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />42 seconded the motion. <br />43 <br />44 Motion carried unanimously. <br />45 <br />