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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : June 28, 2004 <br />6 TIME STARTED : 6:40 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; City Clerk, Ann Blair; Community <br />13 Development Director, Michael Grochala; Finance Director, Al Rolek; Economic Development <br />14 Assistant Mary Alice Divine and City Attorney, Bill Hawkins. <br />15 <br />16 RECOGNITION OF JAMIE SCRAPS, OUTGOING PLANNING AND ZONING BOARD <br />17 CHAIRMAN <br />18 <br />19 Mayor Bergeson thanked Jamie Schaps for his thirteen years of service on the Planning and Zoning <br />20 Board, and presented him with a plaque. <br />21 <br />22 Mr. Schaps thanked the City Council and Staff for the opportunity to serve, noting it had been an <br />23 honor to be of service to the city. He commented on the tremendous changes that have occurred <br />24 during his time as chairman, and expressed his gratitude for having been able to serve with great City <br />25 Councils and Staff. <br />26 <br />27 OPEN MIKE <br />28 <br />29 There was none. <br />30 <br />31 SETTING THE AGENDA <br />32 <br />33 The agenda was approved as presented. <br />34 <br />35 CONSENT AGENDA <br />36 <br />37 Councilmember Stoltz moved to approve the Consent Agenda as submitted. Councilmember Dahl <br />38 seconded the motion. <br />39 <br />40 Motion carried unanimously. <br />41 <br />42 ITEM ACTION <br />43 <br />44 A. CONSIDERATION OF EXPENDITURES: <br />45 <br />46 i) June 28, 2004 (Check No. 71235 - <br />47 71375, $373,541.28). Approved <br />• 48 <br />