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• <br />• <br />COUNCIL MINUTES DECEMBER 20, 1999 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : December 20, 1999 <br />TIME STARTED : 6:34 P.M. <br />TIME ENDED : 9:27 P.M. <br />MEMBERS PRESENT : Bergeson, Dahl, Lyden, Neal, and Mayor Sullivan <br />MEMBERS ABSENT : None <br />Staff members present: Administration Director, Dan Tesch; City Attorney, Bill Hawkins; <br />Community Development Director, Brian Wessel; City Planner, Jeff Smyser; Public Services <br />Director, Rick DeGardner; and City Clerk, Ry -Chel Gaustad <br />SETTING THE AGENDA <br />Item 3 A) iii) December 13, 1999 Council meeting minutes were remo "i, the Consent <br />Agenda and considered as Item 6F. <br />Item 3B, Consider Approval of LELS Contract was removed o e n• a. <br />Item 4A, consider Year 2000 Contact with Otter <br />from the agenda. <br />e for Animal Service was <br />Item 6G, Discuss Insurance Claim rel * ._ �: t e City's Contractors was added to the <br />� <br />agenda by Council Member Neal. <br />Item 9A, EDAC Meeting, <br />• mber 21, 1999, 7:00 a.m. was canceled and removed <br />� ��` <br />from the agenda. <br />Item 9E, Special Counc e ' mg, Tuesday, January 4, 2000 was canceled and removed from the <br />agenda. <br />The agenda was approved as amended above. <br />CONSENT AGENDA <br />Council Member Neal moved to approve the Consent Agenda, as presented. Council Member <br />Dahl seconded the motion. Motion carried unanimously. <br />ITEM ACTION <br />MINUTES: <br />• December 6, 1999, Truth in Taxation Meeting Approved <br />