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APPROVED <br />1 CITY OF LINO LAKES <br />•2 MINUTES <br />3 <br />4 <br />5 DATE : February 23, 2004 <br />6 TIME STARTED : 6:38 P.M. <br />7 TIME ENDED : 7:54 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz and <br />9 Mayor Bergeson <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, Scott <br />14 Brink; 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 Dahl moved to approve the Consent Agenda, as submitted. Councilmember Stoltz <br />23 seconded the motion. <br />24 <br />125 Motion carried unanimously. <br />26 <br />27 ITEM ACTION <br />28 <br />29 A. CONSIDERATION OF EXPENDITURES: <br />30 <br />31 i) February 23, 2004 (Check No. 70334 - <br />32 70427, $192,947.50). Approved <br />33 <br />34 ii) Centennial Fire District (Check No. 14118 - <br />35 14137, $22,440.70). Approved <br />36 <br />37 B. CONSIDERATION OF APPROVING <br />38 APPLICATION FOR EXEMPT PERMIT, <br />39 ST. JOSEPH CATHOLIC CHURCH. Approved <br />40 <br />41 C. CONSIDERATION OF RESOLUTION NO. 04-27, <br />42 APPROVING SUNDAY LIQUOR LICENSE <br />43 FOR MANSETTI'S PIZZA Approved <br />44 <br />45 OPEN MIKE <br />46 <br />47 A. Mr. Paul Gardner, Candidate for House of Representatives District 53A <br />• 48 <br />