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APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : September 13, 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: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, <br />14 Jeff Smyser; City Planner, Paul Bengtson; Finance Director, Al Rolek; Police Chief, Dave Pecchia; <br />15 Economic Development Coordinator, Mary Divine; Attorney, Barry Sullivan. <br />16 <br />17 OPEN MIKE <br />18 <br />19 There was none. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />t23 Mayor Bergeson stated items 1G and 1H of the Consent Agenda have been removed. <br />24 <br />25 Mayor Bergeson stated item 6G would be considered before 6F. Councilmember Dahl asked if the <br />26 second petition would be discussed with that agenda item. Mayor Bergeson replied yes. <br />27 <br />28 Mayor Bergeson read a Proclamation honoring the memory of Police Officer Shawn Silvera, and then <br />29 presented the plaque to Police Chief Pecchia to present to Silvera's family. He asked everyone to <br />30 stand for a moment of silence. He added a fund is set up at Lino Lakes State Bank for donations. <br />31 <br />32 Councilmember Carlson asked when t -shirts would be in and where they could be purchased. Police <br />33 Chief Pecchia replied they should be in shortly and can be purchased at the local uniform shop. <br />34 <br />35 The agenda was accepted as amended. <br />36 <br />37 CONSENT AGENDA <br />38 <br />39 Councilmember Reinert moved to approve the Consent Agenda. Councilmember Dahl seconded the <br />40 motion. <br />41 <br />42 Motion carried unanimously. <br />43 <br />44 ITEM ACTION <br />45 <br />