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SPECIAL COUNCIL MEETING JANUARY 13, 1999 <br /> CITY OF LINO LAKES <br /> MINUTES <br /> DATE January 13, 1999 <br /> TIME STARTED 4:55 p.m. <br /> TIME ENDED 9:30 p.m. <br /> MEMBERS PRESENT Bergeson,Dahl,Lyden,Neal, Sullivan <br /> MEMBERS ABSENT None <br /> Staff members present: Dan Tesch, Administration Director(Part) and Clerk-Treasurer <br /> Marilyn Anderson. a . <br /> The purpose of the meeting was to interview several candidates fer positions on the Park <br /> Board,Planning and Zoning Board, Economic Developme�tvAdy'sofmmittee <br /> (EDAC) and Environmental Board. It is the consensus of the.City Council to complete <br /> the appointment process and have board and committed°ippdineiits completed so that <br /> the new members can take their positions effective;March 1, 199 <br /> Dan presented four(4)handouts. The first 11' ames of the candidates that are <br /> .., <br /> •� scheduled to be interview this evening Theecond handout contained the questions that <br /> would be directed to each candidate atd iir .hattdout outlined the criteria for board <br /> appointments. The purpose of the h lout as to help the Council Members <br /> � <br /> determine the qualifications of pot eF y board members. The fourth handout <br /> outlined the dates and names.cifthe=caii„itdates who would be interviewed in February. <br /> The City Council revie fit,of names to be interviewed and noted that staff <br /> member, Brian Wess, N he ed to be interviewed for EDAC on Wednesday, <br /> February 3, 1999. It consensus of the City Council that Brian is the staff liaison <br /> to EDAC and note terviewed. <br /> The following peens were interviewed: <br /> NAME POSITION <br /> Howard Juni EDAC <br /> Pat Rickaby Planning and Zoning Board <br /> Joe Boyle Park Board <br /> r� <br /> Alan Robinson Planning and Zoning Board <br /> Page i <br />