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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : March 14, 2005 <br />6 TIME STARTED : 6:34 P.M. <br />7 TIME ENDED : 7:15 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Reinert, Stoltz and Mayor <br />9 Bergeson <br />10 MEMBERS ABSENT : Councilmember Dahl <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, Assistant City Planner, Paul <br />14 Bengtson; Public Service Director, Rick DeGardner <br />15 <br />16 OPEN MIKE <br />17 <br />18 Jeff Morell, 7860 Sunset Avenue, noted there is an item on the agenda concerning Century Farms <br />19 North. <br />20 <br />21 Mayor Bergeson asked Mr. Morell to reserve his comments until that item is heard. <br />22 <br />1023 RECOGNIZE OUTGOING BOARD MEMBERS <br />24 <br />25 Mayor Bergeson indicated there are some outgoing Board members that the Council would like to <br />26 recognize. He presented plaques to Don Gorowsky and Fred Chase for their years of service on the <br />27 Lino Lakes Economic Development Advisory Committee, noting Fred previously served on the <br />28 Planning and Zoning Board and Development Review Board. He also recognized two outgoing <br />29 Board members that were not in attendance; Howard Juni from the Economic Development Advisory <br />30 Committee, and Sharon Lane from the Planning and Zoning Board and Charter Commission. <br />31 <br />32 SETTING THE AGENDA <br />33 <br />34 The agenda was approved as presented. <br />35 <br />36 CONSENT AGENDA <br />37 <br />38 Councilmember Stoltz moved to approve the Consent Agenda, as presented. Councilmember Carlson <br />39 seconded the motion. <br />40 <br />41 Motion carried unanimously. <br />42 <br />43 ITEM ACTION <br />•44 <br />45 A. CONSIDERATION OF EXPENDITURES: <br />