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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : November 8, 2004 <br />6 TIME STARTED : 6:30 P.M. <br />7 TIME ENDED : 7:48 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; Public Services Director, <br />14 Rick DeGardner (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 items 1F, and 1G for separate consideration. Mayor <br />23 Bergeson noted those would be heard under Unfinished Business. <br />•24 <br />25 The agenda was approved as amended. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Carlson moved to approve the Consent Agenda as amended. Councilmember Stoltz <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) November 8, 2004 (Check No. 72355 — <br />39 72453, $501,056.65). Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14492 — <br />42 14508, $5,002.31). Approved <br />43 <br />44 B. CONSIDERATION OF RESOLUTION 04-166 <br />45 AUTHORIZING THE CERTIFICATION OF <br />46 DELINQUENT WATER AND SEWER UTILITY <br />047 CHARGES FOR COLLECTION WITH 2004 <br />48 PROPERTY TAXES PAYABLE IN 2005 Approved <br />