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CITY OF LINO LAKES <br />MINUTES <br />DATE : December 17, 2001 <br />TIME STARTED : 6:35 P.M. <br />TIME ENDED : 8:26 P.M. <br />MEMBERS PRESENT : Carlson, Dahl, O'Donnell, Reinert, and Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; City Attorney, Barry Sullivan; <br />Community Development Director, Mike Grochala; City Clerk, Ann Blair; Public Services Director, <br />Rick DeGardner; Finance Director, Al Rolek; City Engineer, John Powell; City Planner, Jeff Smyser; <br />and Mary Alice Divine, Economic Development Specialist. <br />SETTING THE AGENDA <br />Mayor Bergeson noted the revised agenda, which deleted Consent Agenda item 1 C, Charitable <br />Gambling Licenses — VFW Post 6583, Auxiliary, Resolution No. 01-197. He also noted that Consent <br />Agenda item 1B, Consideration of Termination Agreement with H&L Mesabi, should be removed <br />from the Consent Agenda and considered under the Community Development Department Report as <br />agenda item 7C. <br />Mayor Bergeson stated that he received a request to pull two sets of minutes under Unfinished <br />Business and indicated that this issue would be further outlined during consideration of Unfinished <br />Business. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Councilmember Dahl moved to approve the Consent Agenda, as submitted. Councilmember Carlson <br />seconded the motion. Motion carried unanimously. <br />ITEM ACTION <br />DISBURSEMENTS: <br />i) December 17, 2001 (Check No. 63793 — <br />63883, $328,209.17) Approved <br />ii) December 17, 2001 (Check No. 63884 — <br />63916, $56,675.42) Approved <br />iii) Centennial Fire District (Check No. 12971 — <br />