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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : August 9, 2004 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 7:28 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 Clerk, Ann Blair; Community Development Director, Michael <br />13 Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; Police Chief, David Pecchia and <br />14 City Attorney, Bill Hawkins. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was no one present who wished to address the Council during the Open Mike portion of the <br />19 meeting. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />23 Mayor Bergeson noted that item 3A, Consider Appointment of Planning and Zoning Board Member, <br />Ak 24 was removed from the agenda and would be considered at the next regular City Council meeting on <br />W25 August 23, 2004. The remainder of the agenda was approved as presented. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Dahl moved to approve Consent Agenda as submitted. Councilmember Carlson <br />30 seconded the motion. <br />31 <br />32 Motion carried unanimously. <br />33 <br />34 ITEM ACTION <br />35 <br />36 A. CONSIDERATION OF EXPENDITURES: <br />37 <br />38 i) August 9, 2004 (Check No. 71579 - <br />39 71683, $344,198.48). Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14376 - <br />42 14389, $4,913.15). Approved <br />43 <br />44 B. CONSIDER APPROVING ELECTION JUDGE LIST FOR PRIMARY AND <br />45 GENERAL ELECTION Approved <br />46 <br />�47 C. CONSIDER APPROVAL OF BLOCK PARTY ON WILD FLOWER DRIVE <br />48 Approved <br />