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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 24, 2004 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 10:35 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, and <br />9 Stoltz <br />10 MEMBERS ABSENT : Mayor Bergeson <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; Environmental Coordinator, Marty Asleson; and City <br />15 Attorney, Barry Sullivan. <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 Acting Mayor Carlson stated the City Address would need to be removed from the agenda because <br />•24 the Mayor will be unable to attend the City Council meeting. <br />25 <br />26 Acting Mayor Carlson requested to move Item F on the Consent Agenda to become Item B in the <br />27 Public Services Department Report. <br />28 <br />29 The agenda was approved as amended. <br />30 <br />31 CONSENT AGENDA <br />32 <br />33 Councilmember Dahl moved to approve the Consent Agenda as amended. Councilmember Reinert <br />34 seconded the motion. <br />35 <br />36 Motion carried unanimously. <br />37 <br />38 ITEM ACTION <br />39 <br />40 A. Consideration of Expenditures: <br />41 <br />42 i) May 24, 2004 (Check No. 70973 — <br />43 71063 in the amount of $205,588.77) Approved <br />44 <br />45 ii) Centennial Fire District (Check No. 14246 — <br />46 14270 in the amount of $33,533.69) Approved <br />• 47 <br />