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Ah <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />•25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />•48 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />: December 13, 2004 <br />. 6:58 P.M. <br />. 8:35 P.M. <br />: Councilmembers Carlson, Dahl, Reinert, Stoltz and <br />Mayor Bergeson <br />: None <br />Staff members present: City Administrator, Gordon Heitke; City Clerk, Ann Blair; Assistant City <br />Administrator, Dan Tesch (part); Community Development Director, Michael Grochala; City <br />Engineer, Jim Studenski; City Planner Jeff Smyser; Director of Finance, Al Rolek; and City Attorney, <br />Bill Hawkins. <br />OPEN MIKE <br />There was none. <br />SETTING THE AGENDA <br />Councilmember Carlson noted that the memo the Council received labeled 3B should actually be 3C. <br />The agenda was approved as presented. <br />CONSENT AGENDA <br />Councilmember Reinert moved to approve the Consent Agenda as amended. Councilmember Stoltz <br />seconded the motion. <br />Motion carried unanimously. <br />ITEM ACTION <br />A. CONSIDERATION OF EXPENDITURES: <br />i) December 13, 2004 (Check No. 72563 — <br />72681, $213,835.64). <br />ii) Centennial Fire District (Check No. 14531 — <br />14550, $6,785.83). <br />B. APPROVAL OF MINUTES OF NOVEMBER <br />COUNCIL WORK SESSION <br />C. APPROVAL OF MINUTES OF NOVEMBER <br />CITY COUNCIL MEETING <br />17, 2004 <br />22, 2004 <br />Approved <br />Approved <br />Approved <br />Approved <br />