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SPECIALCOUNCIL MEETING May 11, 2009 <br /> APPROVED <br /> 2 CITY OF LINO LAKES <br /> 3 MINUTES <br /> 4 SPECIAL COUNCIL MEETING <br /> 5 <br /> 6 DATE : May 11, 2009 <br /> 7 TIME STARTED : 6:06 p.m. <br /> 8 TIME ENDED : 6:17 p.m. <br /> 9 MEMBERS PRESENT : Council Members Reinert (part), <br /> 10 Stoltz, Gallup, O'Donnell and Mayor <br /> 11 Bergeson <br /> 12 MEMBERS ABSENT : none <br /> 13 <br /> 14 Staff present: Public Safety Director Dave Pecchia; Acting City Administrator Dan <br /> 15 Tesch; City Clerk Julie Bartell <br /> 16 Also Present: Attorney Julie Fleming Wolfe <br /> 17 <br /> 18 Mayor Bergeson called the meeting to order at 6:06 p.m. in the Council Work Room at <br /> 19 Lino Lakes City Hall. <br /> 20 <br /> 21 Council Member Stoltz moved that the meeting be closed at 6:06 p.m. for the purpose of <br /> 22 discussing attorney-client communications. Council Member Gallup seconded the <br /> 23 motion. Motion carried. <br /> 24 <br /> 25 Attorney Julie Fleming Wolfe reported on an attorney-client privileged matter. <br /> 26 <br /> 27 The meeting was recorded and the recording is on file in the Office of the City Clerk. <br /> 28 <br /> 29 The meeting was opened at 6:16 p.m. <br /> 30 <br /> 31 Council Member Stoltz moved authorization to implement the recommendation of the <br /> 32 city's attorney regarding the personnel matter of Melinda Brown v. City of Lino Lakes. <br /> 33 Council Member O'Donnell seconded the motion. Motion carried. <br /> 34 <br /> 35 The meeting was adjourned at 6:17 p.m. <br /> 36 <br /> 37 These minutes were considered, corrected and approved at the regular Council meeting held on <br /> 38 May 26, 2009. <br /> 39 <br /> 40 <br /> 41 • / <br /> 6erern" <br /> 42 <br /> 43 City Clerk ulianne Ba 11 John ergeso , Mayor <br /> 1 <br />