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APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />All 3 <br />4 <br />5 DATE : February 13, 2006 <br />6 TIME STARTED : 6:32 P.M. <br />7 TIME ENDED : 8:28 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: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />13 Community Development Director, Michael Grochala; City Engineer, Jim Studenski; City Planner, <br />14 Paul Bengtson; City Attorney, Bill Hawkins; 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 The agenda was accepted as presented. <br />23 <br />24 CONSENT AGENDA <br />IF25 <br />26 Councilmember Stoltz moved to approve the Consent Agenda. Councilmember O'Donnell seconded <br />27 the motion. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 ITEM ACTION <br />32 <br />33 A. CONSIDERATION OF EXPENDITURES: <br />34 <br />35 i) February 13, 2006 (Check No. 75864 — <br />36 75990, $316,493.40). Approved <br />37 <br />38 ii) Centennial Fire District (Check No. 15030 — <br />39 15053, $88,070.08) Approved <br />40 <br />41 B. CONSIDERATION OF RESOLUTION NO. <br />42 06-12, APPROVAL OF PREMISES PERMIT <br />43 APPLICATION, VFW POST 6583 Approved <br />44 <br />45 C. CONSIDERATION OF RESOLUTION 06-14 <br />I46 AMENDING THE 2006 FEE SCHEDULE <br />47 ORDINANCE NO. 12-05 TO INCLUDE A <br />48 CHARGE FOR PROVIDING INFORMATION <br />