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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 9, 2005 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 9:25 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: Director of Administration, Dan Tesch; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; City Planner, Paul <br />14 Bengtson; City Attorney, Bill Hawkins; and City Clerk, 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 />Councilmember Dahl requested that the minutes be put on the regular agenda rather than the consent <br />•22 <br />23 agenda. <br />24 <br />25 Mayor Bergeson stated they would move the minutes to Unfinished Business. <br />26 <br />27 The agenda was accepted as amended. <br />28 <br />29 CONSENT AGENDA <br />30 <br />31 Councilmember Stoltz moved to approve the Consent Agenda. Councilmember Dahl seconded the <br />32 motion. <br />33 <br />34 Motion carried unanimously. <br />35 <br />36 ITEM ACTION <br />37 <br />38 A. CONSIDERATION OF EXPENDITURES: <br />39 <br />40 i) May 9, 2005 (Check No. 73628 — <br />41 73734, $333,193.62). Approved <br />42 <br />43 ii) Centennial Fire District (Check No. 14721 — <br />44 14735, $18,925.16) Approved <br />W 45 <br />