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COUNCIL MINUTES May 14, 2007 <br />APPROVED <br />1 CITY OF LINO LAKES <br />• 2 MINUTES <br />3 <br />4 <br />5 DATE : May 14, 2007 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 9:00 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: City Administrator, Gordon Heitke; City Attorney, William Hawkins; <br />13 Community Development Director, Michael Grochala; Director of Public Safety, Dave Pecchia; <br />14 Director of Administration, Dan Tesch; Director of Finance, Al Rolek; Police Captain, Kent Strege; <br />15 City Engineer, Jim Studenski; Associate Planner, Paul Bengtson; and City Clerk, Julie Bartell <br />16 <br />17 PUBLIC COMMENT <br />18 <br />19 No one was present to address the council regarding a matter not on the agenda. <br />20 <br />21 SETTING THE AGENDA <br />22 <br />•23 The agenda was amended to move the minutes of the April 23, 2007 work session to Unfinished <br />24 Business. <br />25 <br />26 CONSENT AGENDA <br />27 <br />28 Council Member Carlson moved to approve the Consent Agenda, as amended. Council Member <br />29 Stoltz seconded the motion. Motion carried unanimously. <br />30 <br />31 ITEM ACTION <br />32 <br />33 Consideration of Expenditures: <br />34 <br />35 May 14, 2007 (Check No. 79956 - <br />36 80090, $293,374.92) Approved <br />37 <br />38 Centennial Fire District (Check No. 2651- <br />39 2661, $24,119.33) Approved <br />40 <br />41 April 23, 2007 City Council Meeting <br />42 Minutes Approved <br />43 <br />44 <br />41145 FINANCE DEPARTMENT REPORT, AL ROLEK <br />