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• <br />• <br />• <br />COUNCIL MINUTES SEPTEMBER 13, 1999 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : September 13, 1999 <br />TIME STARTED : 6:32 P.M. <br />TIME ENDED : 7:55 P.M. <br />MEMBERS PRESENT : Bergeson, Dahl, Lyden, Neal, and Mayor Sullivan <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; Administration Director, Dan <br />Tesch; City Attorney, Bill Hawkins; Community Development Director, Brian Wessel; City <br />Engineer, John Powell; Public Services Director, Rick DeGardner; City Planner, Jeff Smyser; <br />Environmental Specialist, Marty Asleson; Economic Development Assistant, Mary Alice Divine <br />(part); City Clerk, Ry -Chel Gaustad; and Clerk- Treasurer, Marilyn Anderson <br />SETTING THE AGENDA <br />Item 1Ai, August 18, 1999, Work Session Minutes, was moved to <br />Item 3G, Consideration of Mayor and Council Responsibilit d o" the agenda. <br />Item 5D, Consideration of Highland Meadows Ea G $ „P s removed from the agenda. <br />� t <br />Item 5E, Consideration of Final Plat Appr��a„ t Hills 10th Addition, was removed <br />from the agenda. <br />Item 5F1, Consideration of A diti nal Use Permit Request, Oasis Market/Amoco, <br />7509 Lake Drive, was rem • agenda. <br />Item 5G, Consideratio ,� - ` eet Utility Extension, Receipt Bids and Award Construction <br />Contract - Resolution , was removed from the agenda. <br />The amended agenda was approved as presented <br />CONSENT AGENDA <br />Council Member Dahl moved to approve the Consent Agenda as amended. Council Member <br />Bergeson seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES: <br />August 23, 1999, Council Meeting <br />ACTION <br />Approved <br />