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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : October 25, 2004 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 7:20 P.M. <br />8 MEMBERS PRESENT : Councilmembers Dahl, Stoltz and Mayor Bergeson <br />9 MEMBERS ABSENT : Councilmembers Carlson and Reinert <br />10 <br />11 Staff members present: Director of Administration, Dan Tesch; City Clerk, Ann Blair; Community <br />12 Development Director, Michael Grochala; City Engineer, Jim Studenski; Finance Director, Al Rolek; <br />13 and City Attorney, Barry Sullivan. <br />14 <br />15 OPEN MIKE <br />16 <br />17 There was none. <br />18 <br />19 SETTING THE AGENDA <br />20 <br />21 Community Development Director Grochala asked that Item 6D, Speiser Acres be moved up to be the <br />22 first item heard under Community Development Department Reports. <br />23 <br />The agenda was approved as amended. <br />•24 <br />25 <br />26 CONSENT AGENDA <br />27 <br />28 Councilmember Stoltz moved to approve the Consent Agenda as presented. Councilmember Dahl <br />29 seconded the motion. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 ITEM ACTION <br />34 <br />35 A. CONSIDERATION OF EXPENDITURES: <br />36 <br />37 i) October 25, 2004 (Check No. 72244 — <br />38 72354, $687,344.44). Approved <br />39 <br />40 ii) Centennial Fire District (Check No. 14474 — <br />41 14491, $93,527.98). Approved <br />42 <br />43 B. CONSIDER APPROVAL OF APPLICATION FOR <br />44 EXEMPT PERMIT FOR BINGO, ST. JOSEPH <br />45 CATHOLIC CHURCH Approved <br />46 <br />dlik47 C. CONSIDER APPROVAL OF APPLICATION FOR <br />W48 EXEMPT PERMIT FOR RAFFLE, ST. JOSEPH <br />