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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : February 14, 2005 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 6:48 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />13 Community Development Director, Michael Grochala; City Attorney, Bill Hawkins; and City Clerk, <br />14 Ann Blair. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Mayor Bergeson asked that Item 6A be heard directly following approval of the consent agenda. He <br />23 added that under New Business, he has informational items. <br />S24 <br />25 The agenda was accepted as amended. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Stoltz moved to approve the Consent Agenda. Councilmember Dahl seconded the <br />30 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) February 14, 2005 (Check No. 73024 - <br />39 73139, $289,210.58). Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14587 - <br />42 14618, $81,699.93) Approved <br />43 <br />44 B. CONSIDERATION OF RESOLUTION NO. 05-05 <br />45 APPROVING APPLICATION FOR TEMPORARY <br />46 ON -SALE LIQUOR LICENSE AND RESOLUTION <br />•47 NO. 05-06 APPROVING APPLICATION TO CONDUCT <br />48 OFF-SITE GAMBLING, CIRCLE -LEX LIONS CLUB Approved <br />