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APPROVED <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : November 28, 2005 <br />6 TIME STARTED : 6:42 P.M. <br />7 TIME ENDED : 7:46 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, Paul Bengtson; Finance Director, Al Rolek; 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 City Administrator Heitke stated item 3Ai was added after the amended agenda was posted. <br />• 23 <br />24 Mayor Bergeson stated Mr. Novak was unavailable tonight to discuss item 8A and he asked Council <br />25 if this item should be removed from the agenda. Councilmember Carlson replied the item should be <br />26 left on the agenda for consideration and discussion. <br />27 <br />28 Councilmember Stoltz stated the item should be left on the agenda because several residents are here <br />29 regarding this issue and Council needs to gather the facts to make a decision. Mayor Bergeson stated <br />30 item 8A will be left on the agenda. <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 Stoltz 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 />dak 44 <br />11. 45 i) November 28, 2005 (Check No. 75376 — <br />