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SUMMARY MINUTES <br />(Formerly the Expanded Agenda) <br />CITY OF LINO LAKES <br />Monday, March 13, 2006 <br />Council Chambers <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />Open Mike THERE WERE NO SPEAKERS <br />Call to Order and Roll Call (6:35 — MAYOR BERGESON AND COUNCIL <br />MEMBER CARLSON ABSENT; ACTING MAYOR <br />O'DONNELL IN THE CHAIR) <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />ITEM 1C AND 3A WERE REMOVED FROM THE AGENDA <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) March 13, 2006 (Check No. 76079 through <br />76181 in the amount of $177,355.96; <br />ii) Centennial Fire District (Check No. 15077 through <br />15096 in the amount of $8,371.03 <br />B) Consider Resolution No. 06 -42, Approving a Temporary <br />On -Sale Liquor License for Circle -Lex Lions and <br />Resolution 06 -41, Authorizing Circle Lex Lions to conduct <br />Off -Site Gambling, in conjunction with their fundraising dinner on <br />April 22, 2006 at St. Joseph Catholic Church, 171 Elm St <br />Pg 4 -16 <br />Pg 17 <br />Pg 18 -20 <br />C) Community Development Department Report, Michael Grochala <br />a) Miller's Crossroads 3rd Addition <br />i. Consideration of Resolution No. 06 -47, Approving Pg 21 -36 <br />Development Contract, Jim Studenski <br />ii. Consideration of Resolution No. 06 -29, Approving Pg 37 -39 <br />Final Plat, Jeff Smyser <br />(ITEM 1C WAS PULLED FROM THE AGENDA; WILL BE <br />CONSIDERED AT A FUTURE MEETING) <br />b) Marshan Meadows <br />i. Consideration of Resolution No. 06 -46, Approving Pg 40 -55 <br />