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• <br />COUNCIL MINUTES AUGUST 14, 2006 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : August 14, 2006 <br />TIME STARTED : 6:30 p.m. <br />TIME ENDED : 6:55 p.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; Community <br />Development Director, Mike Grochala; Chief of Police, Dave Pecchia (part); City Engineer, Jim <br />Studenski; Director of Administration, Dan Tesch (part); Economic Development Coordinator, Mary <br />Alice Divine; and City Clerk, Julie Bartell <br />OPEN MIKE <br />No one was present for open mike. <br />SETTING THE AGENDA <br />Item 6A, Consideration of Resolution No. 06-53, Conditional Use Permit for Accessory Drive <br />Through Facility and Restaurant Outdoor Dining Facilities, Millers Crossroads Center — This item <br />was removed from the agenda at the request of the applicant. <br />Item 1H, Consider Resolution No. 06-133, Supporting Local Road Improvement Program Funding <br />Application Submittal — this item was moved to Item 8A under New Business. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Council Member Carlson moved to approve the Consent Agenda, as presented. Council Member <br />O'Donnell seconded the motion. Motion carried unanimously. <br />ITEM ACTION <br />Consideration of Expenditures: <br />August 14, 2006 (Check No. 77261 — <br />77444, $816,493.07) Approved <br />• Centennial Fire District (Check No. <br />1 <br />