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fo <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : January 14, 2002 <br />TIME STARTED : 6:53 P.M. <br />TIME ENDED : 10:29 P.M. <br />MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Reinert, and <br />Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; Chief of Police, Dave Pecchia (part); <br />City Attorney, Bill Hawkins; Community Development Director, Mike Grochala; City Clerk, Ann <br />Blair; Public Services Director, Rick DeGardner (part); Director of Administration, Dan Tesch; <br />Finance Director, Al Rolek; City Engineer, John Powell; and City Planner, Jeff Smyser <br />OATHS OF OFFICE FOR COUNCILMEMBERS..,. <br />City Attorney Hawkins performed the swearing -in cer <br />Mayor of the City of Lino Lakes. <br />br [he re- election of John Bergeson as <br />City Attorney Hawkins performed the swearing fo <br />Councilmember of the City of Lino Lakes. <br />r the re- election of Jeff Reinert as <br />City Attorney Hawkins performed the swe -in ceremony for the re- election of Caroline Dahl as <br />Councilmember of the City of Lino <br />SETTING THE AGENDA <br />Councilmember Dahl asked that the appointment of Acting Mayor under agenda item 4C be handled <br />separately from the remaining annual appointments. <br />Mayor Bergeson advised City staff has requested the deletion of agenda item 7C, Consideration of <br />Resolution 01 -185, Approving Minor Subdivision, SSR & W Development, for reconsideration at a <br />future City Council meeting. <br />Mayor Bergeson noted agenda item 5A will be slightly modified. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />Councilmember Carlson moved to approve the Consent Agenda, as submitted. Councilmember <br />O'Donnell seconded the motion. Motion carried unanimously. <br />