08/23/2004 Council Minutes - Laserfiche WebLink

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APPROVED 1 CITY OF LINO LAKES . 2 MINUTES 3 4 5 DATE : August 23, 2004 6 TIME STARTED : 6:46 P.M. 7 TIME ENDED : 7:56 P.M. 8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz and 9 Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: City Administrator, Gordon Heitke; City Clerk, Ann Blair; Community 13 Development Director, Michael Grochala; City Engineer, Jim Studenski; Director of Administration, 14 Dan Tesch; and City Attorney, Bill Hawkins. 15 16 OPEN MIKE 17 18 Mayor Bergeson noted that prior to this City Council meeting the Council met for the six-month 19 performance appraisal for the City Administrator. He indicated the Council found his performance 20 has been satisfactory, and the he, along with the Council, will continue to work on the continuous 21 improvement of the performance of the City Administrator and the City as a whole. 22 23 SETTING THE AGENDA .24 25 Councilmember Dahl requested that Item 1D and 1 E be removed from the consent agenda and 26 discussed at a work session. She noted she also has an item for the Community Calendar at the time 27 that is read. 28 29 It was discussed whether a formal action should be taken concerning the results of the City 30 Administrator's six month review. The City Attorney opined that the meeting held for that discussion 31 was a special City Council meeting, closed to the public, and a reading of the summary satisfies the 32 requirements of the law. 33 34 The agenda was approved as presented. 35 36 CONSENT AGENDA 37 38 Councilmember Stoltz moved to approve the Consent Agenda as amended. Councilmember Dahl 39 seconded the motion. 40 41 Motion carried unanimously. 42 43 ITEM ACTION 44 45 A. CONSIDERATION OF EXPENDITURES: 46 •47 i) August 23, 2004 (Check No. 71684 — 48 71816, $390,412.78). Approved