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REVISED <br />CITY OF LINO LAKES <br />Monday, <br />June 12, 2006 <br />Council Chambers <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />- Open Mike <br />- Call to Order and Roll Call <br />6:35 p.m. — All council members were present <br />- Pledge of Allegiance <br />- Setting the Agenda: Addition or deletion of agenda items <br />Action Taken: Agenda, as amended to include a I35 W/E meeting on the <br />Community Calendar, was approved <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) June 12, 2006 (Check No. 76737 through Pg 3 -19 <br />76896) in the amount of $390,457.95; <br />B) Consideration of Resolution No. 06 -93 approving the Pg 20 -22 <br />renewal of 3.2 beer licenses for the following: <br />- Chomonix Golf Course — 3.2 On -Sale <br />- Super Target — 3.2 Off Sale <br />- Jason's Bobby & Steve's Auto World — 3.2 Off Sale <br />Action Taken: Stoltz moved approval of the consent agenda; the motion was <br />seconded by O'Donnell and passed unanimously. <br />2. Finance Department Report, Al Rolek <br />A) 2005 Audit Report Pg 23 <br />Action Taken: Carlson moved acceptance and approval of the audit report; the <br />motion was seconded by Stoltz and passed unanimously <br />B) 2006 Project Financing Pg 23a <br />i) Consider Resolution No. 06 -96 resetting the Bid Date for <br />G.O. Tax Abatement Bonds 2006A <br />ii) Consider Resolution No. 06 -97 resetting the Bid Date for <br />G.O. Utility Revenue Bonds 2006B <br />Action Taken: Reinert moved approval of Resolution No. 06 -96 and 06 -97; the <br />motion was seconded by O'Donnell and passed unanimously <br />