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COUNCIL MINUTES DECEMBER 14, 1998 <br /> CITY OF LINO LAKES <br /> MINUTES <br /> DATE : December 14, 1998 <br /> TIME STARTED : 6:32 P.M. <br /> TIME ENDED : 8:27 P.M. <br /> MEMBERS PRESENT : Bergeson, Dahl,Lyden,Neal, and Mayor Sullivan <br /> MEMBERS ABSENT : None <br /> Staff members present: Interim City Administrator, Dave Pecchia; Administrative Director, Dan <br /> Tesch; City Attorney, Bill Hawkins; Community Development Director, Brian Wessel; <br /> Consulting City Engineer,John Powell; Community Development Coordinator, Mary Alice <br /> Divine(part); Financial Analyst, Daryl Sulander(part); City Planner, Jeff Smyser; <br /> Environmental and Forestry Coordinator, Marty Asleson(part); and Clerk-Treasurer Marilyn <br /> Anderson <br /> SETTING THE AGENDA <br /> Mayor Sullivan added Item 9A, Contract for the Operating Engineers, Local #49 (49ner's), and <br /> Item 9B, Discussion of new City Administrator. <br /> The amended agenda was approved as presented. <br /> CONSENT AGENDA <br /> Mayor Sullivan removed the Minutes from the Consent Agenda. She stated she would like to <br /> discuss the Minutes Policy at the next Council work session. <br /> Council Member Neal moved to approve amended Consent Agenda. Council Member Lyden <br /> seconded the motion. Motion carried unanimously. <br /> ITEM ACTION <br /> DISBURSEMENTS: <br /> November 30, 1998 ($29,918.89) Approved <br /> December 14, 1998 <br /> (Check No. 53262 - 53440, $980,118.83) Approved <br /> Centennial Fire District(December 3, 1998) Approved <br /> n <br /> Mayor Sullivan reminded those present of the guidelines for audience participation in City <br /> Council meetings, emphasizing the need for respectful dialog. <br /> 1 <br />