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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : April 11, 2005 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 8:19 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 City Planner, Paul Bengtson; 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 The agenda was approved as presented. <br />23 <br />•24 CONSENT AGENDA <br />25 <br />26 Councilmember Carlson asked that the minutes of February 28, 2005 be moved to New Business. <br />27 <br />28 Councilmember Carlson moved to approve the Consent Agenda, as amended. Councilmember <br />29 Reinert seconded the motion. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 ITEM ACTION <br />34 <br />35 A. CONSIDERATION OF EXPENDITURES: <br />36 <br />37 i) April 11, 2005 (Check No. 73452 — <br />38 73531, $105,976.87). Approved <br />39 <br />40 ii) Centennial Fire District (Check No. 14682 — <br />41 14703 $23,859.96). Approved <br />42 <br />43 B. CONSIDERATION OF MINUTES OF <br />44 FEBRUARY 28, 2005 CITY COUNCIL MEETING Removed <br />45 <br />46 C. CONSIDERATION OF MINUTES OF <br />•47 MARCH 9, 2005 COUNCIL WORK SESSION Approved <br />48 <br />