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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : September 27, 2004 <br />6 TIME STARTED : 6:58 P.M. <br />7 TIME ENDED : 10:20 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; Assistant City Planner, <br />14 Paul Bengtson; City Attorney, Bill Hawkins; Director of Finance, Al Rolek; Public Service Director, <br />15 Rick DeGardner; Economic Development Assistant Mary Alice Divine; and City Clerk, Ann Blair. <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 move Items B through F from the Consent Agenda to Unfinished <br />24 Business. <br />�25 <br />26 The agenda was accepted as amended. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Councilmember Dahl moved to approve the Consent Agenda Items A and G. Councilmember <br />31 Carlson 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 27, 2004 (Check No. 71937 — <br />40 72058, $643,528.51). Approved <br />41 <br />42 ii) Centennial Fire District (Check No. 14435 — <br />43 14452, $9,279.59) Approved <br />44 <br />45 B. CONSIDERATION OF APPROVAL OF <br />46 MINUTES OF MARCH 17, 2004 COUNCIL <br />yr47 WORK SESSION Removed <br />48 <br />