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1 <br />i2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />• 24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />• 48 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />: April 12, 2004 <br />. 6:38 P.M. <br />. 8:18 P.M. <br />: Councilmembers Carlson, Dahl, Reinert, and <br />Mayor Bergeson <br />: Councilmember Stoltz <br />Staff members present: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />City Clerk, Ann Blair; Community Development Director, Michael Grochala; City Engineer, Jim <br />Studenski; City Planner, Jeff Smyser; and City Attorney, Barry Sullivan. <br />OPEN MIKE <br />No one was present for open mike. <br />SETTING THE AGENDA <br />Mayor Bergeson requested the addition of Item 3C — new resolution, Item 6Eii— revised resolution, <br />and 6D1 and 2 — a Memo related to Park Dedication. He also noted one change to the Community <br />Calendar. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />seconded the motion. <br />Motion carried unanimously. <br />ITEM ACTION <br />A. CONSIDERATION OF EXPENDITURES: <br />i) April 12, 2004 (Check No. 70621 — <br />70750, $255,036.45) Approved <br />ii) Centennial Fire District (Check No. 14185 — <br />14203, $5,282.55) Approved <br />B. Consider Resolution No. 04-45 Abating Special Assessments <br />FINANCE DEPARTMENT REPORT, AL ROLEK <br />