HomeMy WebLinkAbout05/27/2004 Council MinutesSPECIAL CITY COUNCIL MEETING MAY 27, 2004
APPROVED
1 CITY OF LINO LAKES
• 2 SPECIAL MEETING TO DISCUSS
3 2004 FARMLAND LEASE
4 MINUTES
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7 DATE : May 27, 2004
8 TIME STARTED : 6:32 P.M.
9 TIME ENDED : 6:45 P.M.
10 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz
11 and Mayor Bergeson
12 MEMBERS ABSENT : None
13 STAFF PRESENT : City Administrator, Gordon Heitke
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15 CONSIDER RESOLUTION NO. 04-76 AWARDING FARMLAND LEASE FOR 2004
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17 City Administrator Heitke indicated that bids had been publicly opened at noon earlier in the day, and
18 the apparent high bidder was Andy Cardinal. Two bids had been received, and it was the opinion of
19 the City Attorney that the other bid, received from Paul Montain, was non-responsive as it contained
20 various options and a payment schedule.
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22 Staff was recommending that the Council consider awarding the bid for the 2004 farmland lease to
23 Andy Cardinal in the amount of $1,600.00.
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25 Councilmember Carlson suggested that photos be taken of the property in question to insure that
26 conditions of the lease agreement would be met. Staff was directed to take pictures.
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28 Motion by Councilmember Carlson, seconded by Councilmember Reinert, for adoption of Resolution
29 No. 04-76, Accepting Bid and Awarding 2004 Farmland Lease Agreement to Andrew Cardinal. The
30 motion passed unanimously.
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32 Resolution No. 04-76 can be found in the City Clerk's office.
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34 ADJOURN
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36 There being no further business, Councilmember Dahl moved to adjourn at 6:45 p.m. Councilmember
37 Stoltz seconded the motion.
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39 Motion carried unanimously.
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41 These minutes were considered and approved at the regujCouncil Meeting, June 14, 2004.
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44 Ann Blair, y Clerk JBerges y
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47 Transcribed by:
• 48 Gordon Heitke, City Administrator