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• <br />• <br />COUNCIL MINUTES MAY 8, 2006 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : May 8, 2006 <br />TIME STARTED : 6:33 p.m. <br />TIME ENDED : 7:15p.m. <br />MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />Stoltz and Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Gordon Heitke; City Attorney, Bill Hawkins; Director of <br />Administration, Dan Tesch (part); City Planner, Jeff Smyser; Community Development Director, <br />Michael Grochala; City Engineer, Jim Studenski; Associate Planner, Paul Bengtson; Deputy City <br />Clerk, Jean Viger; Police Sergeant, Bill Hammes (part); and City Clerk, Julianne Bartell <br />OPEN MIKE <br />No one was present for open mike. <br />SETTING THE AGENDA <br />Item 3C, Appointment of Acting Sergeant — this item was removed from the agenda. <br />Item 6A, Consideration of Resolution No. 06-75, Accepting Storm Water Utility Feasibility Report — <br />this item was removed from the agenda. <br />Item 6D, Consideration of Resolution No. 06-53, Conditional User Permit for Accessory Drive <br />Through Facility and Restaurant Outdoor Dining Facilities, Millers Crossroads Shopping Center — <br />this item was removed from the agenda. <br />Item 6F, Consideration of Resolution No. 06-76, Approving Change Order No. 1, Legacy at Woods <br />Edge Phase 1 Street and Utility Improvements — this item was removed from the agenda. <br />Item 1G, Consider Resolution No. 06-71, Approving Access Control System for City Hall — this item <br />was moved to Item 8A under New Business. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Councilmember Stoltz moved to approve the Consent Agenda, as amended. Councilmember Carlson <br />seconded the motion. Motion carried unanimously. <br />1 <br />