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APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />4 <br />5 DATE : October 12, 2004 <br />6 TIME STARTED : 6:38 P.M. <br />7 TIME ENDED : 9:26 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; Police Chief, Dave Pecchia; <br />14 Economic Development Assistant, Mary Alice Divine (part); and City Attorney, Bill Hawkins. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Councilmember Carlson asked to remove item 1D for separate consideration. Mayor Bergeson noted <br />23 that item would be heard under Unfinished Business. <br />S24 <br />25 The agenda was approved as amended. <br />26 <br />27 Mayor Bergeson noted that following the City Council meeting, the EDA would meet. <br />28 <br />29 CONSENT AGENDA <br />30 <br />31 Councilmember Carlson moved to approve the Consent Agenda as amended. Councilmember Stoltz <br />32 seconded the motion. <br />33 <br />34 Motion carried unanimously. <br />35 <br />36 ITEM ACTION <br />37 <br />38 A. CONSIDERATION OF EXPENDITURES: <br />39 <br />40 i) October 12, 2004 (Check No. 72059 - <br />41 72243, $281,688.49). Approved <br />42 <br />43 ii) Centennial Fire District (Check No. 14474 - <br />44 14491, $93,527.98). Approved <br />45 <br />46 B. APPROVAL OF MINUTES OF <br />Ai47 SEPTEMBER 13, 2004 CITY COUNCIL MEETING Approved <br />48 <br />