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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : February 9, 2004 <br />6 TIME STARTED : 6:40 P.M. <br />7 TIME ENDED : 7:38 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: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />13 City 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 Mayor Bergeson noted that Eagle Brook Church item is not on the agenda. He indicated it should be <br />19 back on the agenda for the next City Council meeting, adding there were some engineering issues <br />20 they needed to resolve. <br />21 <br />22 The agenda was approved as amended. <br />23 <br />24 CONSENT AGENDA <br />•25 <br />26 Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember Dahl <br />27 seconded the motion. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 ITEM ACTION <br />32 <br />33 A. CONSIDERATION OF EXPENDITURES: <br />34 <br />35 i) February 9, 2004 (Check No. 70241 - <br />36 70333, $349,548.81). Approved <br />37 <br />38 ii) Centennial Fire District (Check No. 14097 - <br />39 14117, $33,826.22). Approved <br />40 <br />41 B. CONSIDERATION OF RESOLUTION NO. 04-26 <br />42 APPROVING 1 TO 4 DAY TEMPORARY ON -SALE <br />43 LIQUOR LICENSE, LINO LAKES LIONS CLUB. Approved <br />44 <br />• <br />