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CLOSED COUNCIL SESSION <br />January 28, 2019 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />CLOSED COUNCIL SESSION <br />DATE : January 28, 2019 <br />TIME STARTED : 7:30 p.m. <br />TIME ENDED : 8:35 p.m. <br />MEMBERS PRESENT : Council Members Rafferty, Manthey, <br />Maher, Stoesz and Mayor Reinert <br />MEMBERS ABSENT : none <br />Staff present: Community Development Director Michael Grochala; City Engineer Diane <br />Hankee; Pete Willenbring, WSB & Associates; City Clerk Julie Bartell (part) <br />Mayor Reinert called the meeting to order at 7:35 p.m. in the Council Work Room at Lino <br />Lakes City Hall. Before the meeting was closed, Mayor Reinert read a statement on the <br />purpose of the meeting. The meeting was closed as a session of the city council pursuant <br />to the Open Meeting Law for the purpose of discussing land acquisition related to the <br />following projects: <br />21 1. CRJ/Hodgson Trunk Utility Improvements <br />22 2. NE Drainage Area (Peliter Outlet) Improvements <br />23 3. Lake Drive/Marketplace dwelling acquisition <br />24 <br />25 The meeting was recorded and the recording will be maintained as required in the Office <br />26 of the City Clerk. <br />27 <br />28 The meeting was adjourned at 8:35 p.m. <br />29 <br />30 These minutes were considered, corrected and approved at the regular Council meeting held on <br />31 February 11, 2019. <br />32 <br />33 <br />34 _ n <br />36 Juiliarine Bartell, C)ty Cler <br />37 <br />1 <br />