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FINAL MINUTES <br />NOT APPROVED BY A MAJORITY OF THE COUNCIL (SEPTEMBER 13, 2004) <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : July 26, 2004 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 8:20 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert and Mayor <br />9 Bergeson <br />10 MEMBERS ABSENT : Councilmember Stoltz <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; Director of Administration, Dan Tesch; and City <br />14 Attorney, Bill Hawkins. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was no one present who wished to speak. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Mayor Bergeson noted that Item 8B, Minutes of the June 14, 2004 City Council Meeting would be <br />23 considered at a future date. <br />S24 <br />25 Councilmember Carlson asked that the July expenditures be considered after the variance they will be <br />26 reviewing later (item 6G) in the agenda. Mayor Bergeson moved Item lAi. to 7A under Unfinished <br />27 Business. <br />28 <br />29 The agenda was approved as amended. <br />30 <br />31 CONSENT AGENDA <br />32 <br />33 Councilmember Carlson moved to approve the Consent Agenda Item lAii. 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 ii) Centennial Fire District (Check No. 14363 - <br />43 14375, $56,013.69). Approved <br />44 <br />45 <br />46 <br />.47 <br />48 FINANCE DEPARTMENT REPORT, AL ROLEK <br />