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APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />3 <br />4 <br />5 DATE : October 10, 2005 <br />6 TIME STARTED : 6:40 P.M. <br />7 TIME ENDED : 7:20 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 Tesch; <br />13 Community Development Director, Michael Grochala; City Planner, Jeff Smyser; Police Sergeant <br />14 Bill Hammes; and City Attorney, Bill Hawkins. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Councilmember Carlson requested the City Council Meeting minutes of September 26, 2005 be <br />•23 removed. <br />24 <br />25 The agenda was accepted as amended. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Carlson 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) October 10, 2005 (Check No. 74885 - <br />39 75077, $526,999.42). Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 14908 - <br />42 14918, $8,735.42) Approved <br />43 <br />44 B. CONSIDERATION OF APPROVING <br />• 45 APPLICATION FOR EXEMPT PERMIT <br />