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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : March 22, 2004 <br />6 TIME STARTED : 6:42 P.M. <br />7 TIME ENDED : 11:36 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; City Clerk, Ann Blair; Community <br />13 Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; <br />14 Public Services Director, Rick DeGardner; Economic Development Assistant Mary Alice Divine and <br />15 City Attorney, Barry Sullivan. <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 presented. Councilmember Stoltz <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) March 22, 2004 (Check No. 70514 — <br />33 70620, $207,593.45). Approved <br />34 <br />35 ii) Centennial Fire District (Check No. 14169 — <br />36 14184, $3,476.72). Approved <br />37 <br />38 OPEN MIKE <br />39 <br />40 There was none. <br />41 <br />42 FINANCE DEPARTMENT REPORT, AL ROLEK <br />43 <br />44 There was none. <br />45 <br />46 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />47 <br />• 48 There was none. <br />