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COUNCIL MINUTES SEPTEMBER 11, 2006 <br />APPROVED <br />111 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : September 11, 2006 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:53 p.m. <br />8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert, <br />9 Stoltz and Mayor Bergeson <br />10 MEMBERS ABSENT : None <br />11 <br />12 Staff members present: Director of Administration, Dan Tesch; City Attorney, Bill Hawkins; <br />13 Community Development Director, Mike Grochala (part); Chief of Police, Dave Pecchia (part); City <br />14 Engineer, Jim Studenski; City Planner, Jeff Smyser; Finance Director, Al Rolek; Associate Planner, <br />15 Paul Bengtson (part); and City Clerk, Julie Bartell <br />16 <br />17 OPEN MIKE <br />18 <br />19 No one was present for open mike. <br />20 <br />21 SETTING THE AGENDA <br />•22 <br />23 Item 2D, Public Hearing - Establish a Municipal Building and Facilities Capital Improvement Plan <br />24 for 2006 - 2010 was moved to the first item under the Finance Department report. <br />25 <br />26 Item IC, Consider Approval of August 28, 2006 Council Work Session Minutes, was moved to Item <br />27 8A under New Business. <br />28 <br />29 Item 1E, Consider Accepting Donation from Lexington Fireman's Relief Association for 2006 Safety <br />30 Camp was moved to Item 8B under New Business. <br />31 <br />32 The agenda was approved as amended. <br />33 <br />34 CONSENT AGENDA <br />35 <br />36 Council Member Carlson moved to approve the Consent Agenda, as amended. Council Member <br />37 Stoltz seconded the motion. Motion carried unanimously. <br />38 <br />39 ITEM ACTION <br />40 <br />41 Consideration of Expenditures: <br />42 <br />Aimk 43 September 11, 2006 (Check No. 77581 - <br />lip 44 77675, $270,077.14) Approved <br />45 <br />1 <br />