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APPROVED <br />1 CITY OF LINO LAKES <br />•2 MINUTES <br />3 <br />4 <br />5 DATE : January 10, 2005 <br />6 TIME STARTED : 6:36 P.M. <br />7 TIME ENDED : 8:17 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; Assistant City Administrator, Dan Tesch <br />13 (part); City Clerk, Ann Blair; Community Development Director, Michael Grochala; and City Planner <br />14 Jeff Smyser. <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 that Item 1D, the December 20, 2004 minutes, which were onthe <br />23 consent agenda, be considered for correction. <br />24 <br />•25 The agenda was approved as amended. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Carlson noted that on the minutes from the December 20, 2004 City Council <br />30 meeting, page 5, line 216 should say `...will vote no because of the $26,400,000 in public cost." <br />31 <br />32 Councilmember Stoltz moved to approve the Consent Agenda as amended. Councilmember Carlson <br />33 seconded the motion. <br />34 <br />35 Motion carried unanimously. <br />36 <br />37 ITEM ACTION <br />38 <br />39 A. CONSIDERATION OF EXPENDITURES: <br />40 <br />41 i) January 10, 2005 (Check No. 72751 - <br />42 72890, $415,705.39). Approved <br />43 <br />44 B. APPROVAL OF MINUTES OF DECEMBER 13, 2004 <br />45 City COUNCIL MEETING Approved <br />46 <br />47 C. APPROVAL OF MINUTES OF DECEMBER 15, 2004 <br />•48 COUNCIL WORK SESSION Approved <br />