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APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />4 <br />5 DATE : August 22, 2005 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 9:45 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 (part); Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City <br />14 Planner, Jeff Smyser; City Planner, Paul Bengston (part); Police Chief, Dave Pecchia; City Attorney, <br />15 Bill Hawkins; 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 />W. <br />Mayor Bergeson noted Item 6E, Extension of VLAWMO Joint Powers Agreement, has been added. <br />24 He also noted Item 6A ii has been removed. <br />25 <br />26 Councilmember Carlson requested August 30, 2005, 4:00 p.m., Council Budget Meeting, be added to <br />27 the Community Calendar. City Administrator Heitke noted the start time is 4:30 p.m. <br />28 <br />29 Councilmember Carlson requested the minutes of July 11, 2005, July 20, 2005, and August 8, 2005 <br />30 be moved to Unfinished Business. <br />31 <br />32 The agenda was accepted as amended. <br />33 <br />34 CONSENT AGENDA <br />35 <br />36 Councilmember Dahl moved to approve the Consent Agenda. Councilmember Carlson seconded the <br />37 motion. <br />38 <br />39 Motion carried unanimously. <br />40 <br />41 ITEM ACTION <br />42 <br />43 A. CONSIDERATION OF EXPENDITURES: <br />44 <br />III 45 i) August 22, 2005 (Check No. 74513 — <br />