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• <br />APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : November 22, 2004 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 8:32 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 Director of Finance, Al Rolek; 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 Dahl asked to remove item 1 E for discussion at a work session. She indicated there <br />23 is a section missing. <br />.24 <br />25 Councilmember Carlson asked to remove item 1F for separate consideration as there is one small <br />26 correction that needs to be clarified. Mayor Bergeson noted that item would be heard under <br />27 Unfinished Business. <br />28 <br />29 The agenda was approved as amended. <br />30 <br />31 CONSENT AGENDA <br />32 <br />33 Councilmember Carlson moved to approve the Consent Agenda as amended. Councilmember Stoltz <br />34 seconded the motion. <br />35 <br />36 Motion carried unanimously. <br />37 <br />38 ITEM ACTION <br />39 <br />40 A. CONSIDERATION OF EXPENDITURES: <br />41 <br />42 i) November 22, 2004 (Check No. 72454 - <br />43 72562, $909,550.96). Approved <br />44 <br />45 ii) Centennial Fire District (Check No. 145092 - <br />46 14530, $11,039.82). Approved <br />.47 <br />48 B. APPROVAL OF APPLICATION TO CONDUCT <br />