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• <br />• <br />• <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : August 8, 2005 <br />6 TIME STARTED : 6:33 P.M. <br />7 TIME ENDED : 7:43 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 Engineer, Jim Studenski; Police Chief, <br />14 Dave Pecchia; City Attorney, Bill Hawkins; Finance Director, Al Rolek (part). <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 City Administrator Heitke requested, based on additional information received this afternoon, <br />23 Consent Agenda Item 1C be moved to New Business Item 8A. <br />24 <br />25 The agenda was accepted as amended. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Dahl moved to approve the Consent Agenda. Councilmember Stoltz 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) August 8, 2005 (Check No. 74374 - <br />39 74512, $461,067.44) Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14816 - <br />42 14832, $12,740.51) Approved <br />43 <br />44 B. CONSIDERATION RESOLUTION NO. 05-109, <br />45 APPROVING SPECIAL EVENT PERMIT, 3.2 <br />46 PERCENT MALT LIQUOR LICENSE & <br />47 CABARET LICENSE FOR SANDBURR DAYS Approved <br />48 <br />