07/12/2004 Council Minutes - Laserfiche WebLink

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APPROVED 1 CITY OF LINO LAKES • 2 MINUTES 3 4 5 DATE : July 12, 2004 6 TIME STARTED : 6:34 P.M. 7 TIME ENDED : 8:17 P.M. 8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Stoltz and Mayor 9 Bergeson 10 MEMBERS ABSENT : Councilmember Reinert 11 12 Staff members present: City Administrator, Gordon Heitke; City Clerk, Ann Blair; Community 13 Development Director, Michael Grochala; Director of Administration, Dan Tesch; and City Attorney, 14 Bill Hawkins. 15 16 OPEN MIKE 17 18 Chief of Police Dave Pecchia asked to update the Council on activity that took place over the 19 weekend. He stated the police department completed their tobacco and liquor compliance checks, and 20 all of the liquor establishments passed. He indicated three tobacco selling establishments failed, and 21 he will come back at a future meeting with recommendations for the Council. 22 23 Chief of Police Pecchia also noted they are holding the first of four meetings on hazard and disaster 24 recovery planning. He indicated the purpose of the meetings is to gather ideas from the public. He • 25 stated the meeting will be held on July 19, 2004 at 6:30 p.m. at City Hall, and is for residents of 26 Blaine, Coon Rapids, Lexington, Centerville and Spring Lake Park, and will involve many other 27 organizations as well. He stated Bruce Wojack will host the meeting. 28 29 Mayor Bergeson welcomed two boy scouts and asked that they introduce themselves. Ryan Wagner 30 and Matt Sievert both noted they were working on their Citizens and Community Merit badges. 31 32 SETTING THE AGENDA 33 34 The agenda was approved as presented. 35 36 CONSENT AGENDA 37 38 Councilmember Dahl moved to approve the Consent Agenda as submitted. Councilmember Carlson 39 seconded the motion. 40 41 Motion carried unanimously. 42 43 ITEM ACTION 44 45 A. CONSIDERATION OF EXPENDITURES: 46 47 i) June 12, 2004 (Check No. 71376 - i 48 71470, $143,368.92). Approved