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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : May 10, 2004 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 8:37 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, Jim <br />14 Studenski; Environmental Coordinator, Marty Asleson; Police Chief, David J. Pecchia (part); and <br />15 City Attorney, William Hawkins. <br />16 <br />17 OPEN MIKE <br />18 <br />19 No one was present for open mike. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />23 The agenda was approved as set. <br />24 <br />•25 CONSENT AGENDA <br />26 <br />27 Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />28 seconded the motion. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 ITEM ACTION <br />33 <br />34 A. CONSIDERATION OF EXPENDITURES: <br />35 <br />36 i) May 10, 2004 (Check No. 70859 - <br />37 70962, $360,733.70) Approved <br />38 <br />39 ii) Centennial Fire District (Check No. 14223 - <br />40 14245, $21,928.60) Approved <br />41 <br />42 B. CONSIDER RESOLUTION NO. 04-63 APPROVING <br />43 RENEWAL OF PREMISES PERMIT -CHARITABLE <br />44 GAMBLING FOR CENTENNIAL FIRE AT MILLER'S <br />45 ON MAIN Approved <br />46 <br />