Laserfiche WebLink
SPECIAL COUNCIL MEETING- - MARCH 22, 1999 <br /> CITY OF LINO LAKES <br /> MINUTES <br /> DATE March 22, 1999 <br /> TIME STARTED 5:01 p.m. <br /> TIME ENDED 6:37 p.m. <br /> MEMBERS PRESENT Council Members Bergeson, Dahl, Lyden,Neal, <br /> Mayor Sullivan <br /> MEMBERS ABSENT None <br /> Staff members present: City Administrator, Linda Waite Smith, Administration Director, <br /> Dan Tesch and Clerk-Treasurer Marilyn Anderson. <br /> The purpose of the meeting was to discuss annual appointments to certain boards and <br /> committees. <br /> k.. <br /> Kim explained that"pink"ballots were distributed which liste the candidates for each <br /> board/committee and the number of positions open along with the terms of the positions. <br /> ,,.IN Economic Development Committee- There are three(3)three-year positions open on <br /> this committee and there are four(4) candidates. Kim explained that Brian Wessel is the <br /> staff representative and should not be listed as a candidate. Since that left three (3) <br /> candidates and three (3) positions were open, it was agreed that Fred Chase, Don <br /> Gorowsky and Howard Juni would fillahose positions. <br /> Environmental Board -There atwo (2)three-year positions open on this board and <br /> r. <br /> there are four(4) candi E Council Member indicated their choice for this board. <br /> J. P. Houchins and Scott L .,you eived the most votes. <br /> . &R- <br /> Park Board Thee are (3)three-year positions open on this board and their are <br /> five(5) candida s. ouncil Member indicated their choice for this Board. Paul <br /> Montain, George'ndy and Chris Wesland received the most votes. <br /> Planning and Zoning Board -There are two (2)three-year positions and one (1) one- <br /> year positions open on this board and there are eight(8) candidates. Each Council <br /> Member indicated their choice for this board. Donna Carlson and Sharon Lane received <br /> the most votes for the two (2)three-year terms and Don Dunn received the most votes for <br /> the one-year term. <br /> There was further discussion regarding the outcome of the voting for the Planning and <br /> Zoning Board candidates. Kim polled each Council Member and no one changed their <br /> vote. There was concern about one appointment since that person already serves on <br /> another board. It was agreed that if this candidate accepted the Planning and Zoning <br /> Board appointment, the person would be asked to resign from the other board. If this in <br /> PAGE 1 <br />