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APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />4 <br />5 DATE : September 13, 2004 <br />6 TIME STARTED : 6:34 P.M. <br />7 TIME ENDED : 8:23 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; City Engineer, Jim Studenski; City Planner, Jeff Smyser; <br />14 City Finance Director, Al Rolek; Public Services Director, Rick DeGardner (part); Economic <br />15 Development Coordinator, Mary Alice Divine; and City Attorney, Bill Hawkins. <br />16 <br />17 OPEN MIKE <br />18 <br />19 There was none. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />23 Councilmember Carlson asked to remove items 1 C, 1D and 1E for separate consideration. Mayor <br />•24 Bergeson noted those would be heard under Unfinished Business. <br />25 <br />26 The agenda was approved as amended. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Councilmember Stoltz moved to approve the Consent Agenda as amended. Councilmember Reinert <br />31 seconded the motion. <br />32 <br />33 Motion carried unanimously. <br />34 <br />35 ITEM ACTION <br />36 <br />37 A. CONSIDERATION OF EXPENDITURES: <br />38 <br />39 i) September 13, 2004 (Check No. 71817 — <br />40 71936, $590,061.29). Approved <br />41 <br />42 ii) Centennial Fire District (Check No. 14414 — <br />43 14434, $12,126.21). Approved <br />44 <br />45 B. CONSIDERATION OF APPROVAL OF BLOCK <br />46 PARTY ON RED HAWK TRAIL Approved <br />.47 <br />48 C. APPROVAL OF MINUTES OF MARCH 25-27, 2004 <br />