04/06/1998 Park Board Packet - Laserfiche WebLink

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4- d COUNCIL MINUTES JANUARY 26, 1998 CITY OF LINO LAKES MINUTES DATE',,' .. January 2 ,,119, TIME'STAR I? 6 30 PM, TIME ENDBD 757 F M. MEMBERS PRESENT ; Neal,Bergeson,Lyden,Dahl,and;Sullivan "MEMBERS ABSENT: : :None Staff members present: Assistant City Administrator, Dan Tesch; City Attorney, Bill Hawkins; City Engineer/Public Works Director, David Ahrens; Community Development Director, Brian Wessel; Chief of Police, David Pecchia; Parks and Recreation Department Director, Rick DeGardner; Planning Coordinator, Mary Kay Wyland; and Clerk-Treasurer, Marilyn Anderson Mayor Sullivan reiterated her guidelines for Council meeting conduct, referencing compliance with Roberts Rules of Order,the City Code, and the City Charter. The basic requirement is that all who speak maintain a respectful demeanor. On a more technical note, Mayor Sullivan reminded everyone of the four-minute limit for individuals wishing to speak under"Open Mike", the vehicle by which members of the audience can address issues not included on the meeting agenda; and selection of a representative speaker for groups of five or more, said representative being allotted eight minutes to speak. SETTING THE AGENDA Mayor Sullivan made the following additions to the agenda: As Item 4.C., "Submission of Purchase Agreement for Athletic Complex", Item 9.D., "Consideration of Separation Agreement for Randy Schumacher", Item 9.E.,"Appointment of Interim City Administrator", and Item 9.F., "Consideration of Hiring Headhunter Firm and Proceeding with the Hiring Process for a New City Administrator". The Agenda was then approved as amended. CONSENT AGENDA Council Member Lyden moved to approve the Consent Agenda. Council Member Neal seconded the motion. Motion carried unanimously. ITEM ACTION MINUTES: December 29, 1997 (Agenda Item 9B) January 12, 1998 (Agenda Item 9C) 1