Laserfiche WebLink
APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 23, 2005 <br />6 TIME STARTED : 6:30 P.M. <br />7 TIME ENDED : 7:42 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl (Part), 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 Engineer, Jim Studenski; Finance <br />14 Director Al Rolek; Economic Development Coordinator, Mary Divine; City Attorney, Bill Hawkins; <br />15 and City Clerk, Ann Blair. <br />16 <br />17 OPEN MIKE <br />18 <br />19 There was none. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />23 Mayor Bergeston noted the Community Calendar had been updated. <br />24 <br />25 The agenda was accepted as amended. <br />26 <br />27 STATE OF THE CITY — MAYOR BERGESON <br />28 <br />29 Mayor Bergeson highlighted the City's significant issues, activities, and accomplishments for the past <br />30 year. <br />31 <br />32 Mayor Bergeson presented the Certificate of Achievement for Excellence in Financial Reporting to <br />33 Finance Director Rolek. <br />34 <br />35 CONSENT AGENDA <br />36 <br />37 Councilmember Dahl requested the following changes: April 6, 2005 City Council Work Session, <br />38 Page 7, Line 9, change Charter area to Charter Commission. With regard to the April 6, 2005 City <br />39 Council Work Session and the April 20, 2005 Council Work Session, Councilmember Dahl indicated <br />40 she would be submitting verbatim minutes regarding this discussion with additional changes <br />41 proposed. <br />42 <br />43 Councilmember Carlson suggested the April 6, 2005 and April 20, 2005 City Council Work Session <br />44 Minutes be removed from the Consent Agenda for further discussion at the next Work Session. <br />45 <br />46 Councilmember Reinert moved to approve the Consent Agenda removing items C and E. <br />•47 Councilmember Carlson seconded the motion. <br />48 <br />