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• <br />• <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : August 14, 2000 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED : 8:40 P.M. <br />MEMBERS PRESENT : Carlson, Dahl, O'Donnell, Reinert, and Mayor Bergeson <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; Administration Director, Dan Tesch (part); <br />City Attorney, Bill Hawkins; City Engineer, John Powell; Community Development Director, Brian Wessel; <br />City Planner, Jeff Smyser; Economic Development Assistant, Mary Divine(part); Chief of Police, Dave Pecchia <br />(part); Fire Chief, Milo Bennett (part); Finance Director, Al Rolek (part); and Public Services Director, Rick <br />DeGardner <br />SETTING THE AGENDA <br />Item 10A, Discussion of Council Calendar, was added to the agenda. <br />The agenda was approved as amended. <br />CONSENT AGENDA <br />The City Administrator advised the June 7, 2000, Council work session minutes were previously removed from <br />the consent agenda for further review. <br />Council Member Dahl moved to approve the Consent Agenda, as presented. Council Member Carlson <br />seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES: <br />July 19, 2000, Council Work Session <br />July 24, 2000, Council Meeting <br />DISBURSEMENTS: <br />August 14, 2000 (Check No. 59513 - <br />1 <br />ACTION <br />Approved <br />Approved <br />