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COUNCIL MINUTES JULY 12, 1999 <br />• CITY OF LINO LAKES <br />MINUTES <br />• <br />• <br />DATE : July 12, 1999 <br />TIME STARTED : 6:42 P.M. <br />TIME ENDED : 7:30 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; Sergeant Steve Mortenson; <br />and Clerk - Treasurer, Marilyn Anderson <br />Mayor Sullivan reconvened the meeting at 6:42 noting Council was in a closed meeting. <br />SETTING THE AGENDA <br />Council Member Lyden added Item 8J, Policy Memorandum. <br />Item 5C, Consideration of Resolution No. 99 - 53, App e tter Lake Road Easement <br />Acquisition, was removed from the agenda. <br />Item 3A, Report from City Auditor, was r agenda. <br />Item 1Av, June 9, 1999, Council <br />Business. <br />1 utes, was moved to Item 8H under New <br />Request for Block P in e, was added to Item 8I under New Business. <br />The amended agenda w p oved as presented <br />CONSENT AGENDA <br />Council Member Dahl moved to approve the amended Consent Agenda as amended. Council <br />Member Neal seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES: <br />June 23, 1999, Council Work Session <br />June 28, 1999, Regular Council Meeting <br />ACTION <br />Approved <br />Approved <br />