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Ii. <br />APPROVED <br />di 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : January 23, 2006 <br />6 TIME STARTED : 6:30 P.M. <br />7 TIME ENDED : 10:45 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, O'Donnell, Reinert, Stoltz <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: Director of Administration, Dan Tesch; Community Development Director, <br />13 Michael Grochala; City Engineer, Jim Studenski; City Planner, Jeff Smyser; City Planner, Paul <br />14 Bengtson; City Attorney, Barry Sullivan; and City Clerk, Julie Bartell. <br />15 <br />16 OPEN MIKE <br />17 <br />18 There was none. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 Mayor Bergeson stated that Councilmember Stoltz was making a presentation at another meeting, and <br />23 would join them shortly. <br />24 <br />25 The agenda was accepted as presented. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Councilmember Carlson moved to approve the Consent Agenda. Councilmember O'Donnell <br />30 seconded the 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) January 23, 2006 (Check No. 75751 - <br />39 75863, $380,621). Approved <br />40 <br />41 ii) Centennial Fire District (Check No. 15015 - <br />42 15026, $14,067) Approved <br />43 <br />W44 B. CONSIDERATION OF RESOLUTION NO. <br />45 05 -XX, APPROVAL OF APPLICATION FOR <br />