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• <br />• <br />• <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />SPECIALCOUNCIL MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />SPECIAL COUNCIL MEETING <br />May 4, 2009 <br />: May 4, 2009 <br />. 5:35 p.m. <br />. 6:05 p.m. <br />: Council Members Reinert (part), <br />Stoltz, Gallup and Mayor Bergeson <br />: Council Member O'Donnell <br />Staff present: Public Safety Director Dave Pecchia; City Clerk Julie Bartell <br />Also Present: Attorney Julie Fleming Wolfe <br />Mayor Bergeson called the meeting to order at 5:35 p.m. in the Council Work Room at <br />Lino Lakes City Hall. <br />By unanimous consent, the council moved to close the meeting. <br />Attorney Julie Fleming Wolfe reported on an attomey -client privileged matter. <br />The meeting was recorded and the recording is on file in the Office of the City Clerk. <br />Council Member Stoltz moved to open the meeting at 6:04 p.m. Council Member Gallup <br />seconded the motion. Motion carried. <br />Council Member Gallup moved to adopt the recommendation of the city's attorney to <br />proceed with the mediation. Council Member Reinert seconded the motion. Motion <br />carried. <br />The meeting was adjourned at 6:05 p.m. <br />These minutes were considered, corrected and approved at the regular Council meeting held on <br />June 8, 2009. <br />City Clerk, Julianne Bartell John Bergeson, Mayor <br />1 <br />—29— <br />