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• <br />1 COUNCIL MINUTES MAY 22, 2006 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : May 22, 2006 <br />TIME STARTED : 6:32 p.m. <br />TIME ENDED : 7:35 p.m. <br />MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert <br />and Mayor Bergeson <br />MEMBERS ABSENT : Stoltz <br />Staff members present: City Administrator, Gordon Heitke; City Attorney, Barry Sullivan; <br />Community Development Director, Michael Grochala; City Engineer, Jim Studenski; Police Sergeant, <br />Bill Hammes (part); Office Manager, Renee Kaulfuss (part); Finance Director, Al Rolek; and City <br />Clerk, Julianne Bartell <br />OPEN MIKE <br />No one was present for open mike. <br />RECOGNIZE OUTGOING ADVISORY BOARD MEMBERS <br />Mayor Bergeson recognized and thanked the following City Advisory Board Members for their years <br />of service noting a plaque would be presented to each of them: <br />Rod Kukonen <br />Terry O'Connell <br />Barbara Bauman <br />Dennis Smith <br />Environmental Board <br />Environmental Board <br />Environmental Board <br />Environmental Board <br />SETTING THE AGENDA <br />Item 1B, Consider Approval of May 1, 2006 Council Work Session Minutes was removed from the <br />consent agenda. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Councilmember Carlson moved to approve the Consent Agenda, as amended. Councilmember <br />O'Donnell seconded the motion. Motion carried unanimously. <br />ITEM ACTION <br />• Consideration of Expenditures: <br />1 <br />