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SPECIALCOUNCIL MEETING May 4, 2009 <br />DRAFT <br />1 <br />2 CITY OF LINO LAKES <br />3 MINUTES <br />4 SPECIAL COUNCIL MEETING <br />5 <br />6 DATE : May 4, 2009 <br />7 TIME STARTED : 5:35 p.m. <br />8 TIME ENDED : 6:05 p.m. <br />9 MEMBERS PRESENT : Council Members Reinert (part), <br />10 Stoltz, Gallup and Mayor Bergeson <br />11 MEMBERS ABSENT : Council Member O'Donnell <br />12 <br />13 Staff present Public Safety Director Dave Pecchia; City Clerk Julie Bartell <br />14 Also Present Attorney Julie Fleming Wolfe <br />15 <br />16 Mayor Bergeson called the meeting to order at 5:35 p.m. in the Council Work Room at <br />17 Lino Lakes City Hall. <br />18 <br />19 By -manimous consent, the council moved to close the meeting <br />20 <br />21 Attorney Julie Fleming Wolfe reported on an attorney -client privileged matter. <br />•23 The meeting was recorded and the recording is on file in the Office of the City Clerk. <br />24 <br />25 Council Member Stoltz moved to open the meeting at 6:04 p.m. Council Member Gallup <br />26 seconded the motion. Motion carried. <br />27 <br />28 Council Member Gallup moved to adopt the recommendation of the city's attorney to <br />29 proceed with the mediation. Council Member Reinert seconded the motion. Motion <br />30 carried. <br />31 <br />32 The meeting was adjoumed at 6:05 p.m. <br />33 <br />34 These minutes were considered, corrected and approved at the regular Council meeting held on <br />35 May 26, 2009. <br />36 <br />37 <br />38 <br />39 <br />40 City Clerk, Julianne Bartell John Bergeson, Mayor <br />• <br />