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APPROVED <br />1 CITY OF LINO LAKES <br />41110 2 MINUTES <br />3 <br />4 <br />5 DATE : January 26, 2004 <br />6 TIME STARTED : 6:40 P.M. <br />7 TIME ENDED : 7:27 P.M. <br />8 MEMBERS PRESENT : Councilmembers Bergeson, Carlson, Dahl, Reinert and <br />9 Stoltz <br />10 MEMBERS ABSENT : None. <br />11 <br />12 Staff members present: Acting City Administrator/Director of Administration, Dan Tesch; City <br />13 Clerk, Ann Blair; Community Development Director, Michael Grochala; City Engineer, Jim <br />14 Studenski; City Planner, Jeff Smyser; and City Attorney, Barry Sullivan. <br />15 <br />16 SETTING THE AGENDA <br />17 <br />18 The agenda was approved as amended. <br />19 <br />20 CONSENT AGENDA <br />21 <br />22 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember Dahl <br />23 seconded the motion. <br />24 <br />025 Motion carried unanimously. <br />26 <br />27 ITEM ACTION <br />28 <br />29 A. CONSIDERATION OF EXPENDITURES: <br />30 <br />31 i) January 26, 2004 (Check No. 70149 — <br />32 70240, $441,552.22). Approved <br />33 <br />34 ii) Centennial Fire District (Check No. 14082 — <br />35 14096, $64,265.31). Approved <br />36 <br />37 B. CONSIDERATION OF RESOLUTION NO. 04-13 <br />38 APPROVING APPLICATION FOR TEMPORARY <br />39 ON -SALE LIQOUR LICENSE AND RESOLUTION <br />40 NO. 04-14, APPROVING APPLICATION TO <br />41 CONDUCT OFF-SITE GAMBLING, CIRCLE -LEX <br />42 LIONS CLUB Approved <br />43 <br />44 OPEN MIKE <br />45 <br />46 There was none. <br />47 <br />048 <br />