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AGENDA <br />moved to approve, Council Member Lyden seconded the motion. <br />Motion carried unanimously.) <br />K. Easement Encroachment, 501 Lonesome Pine Trail — Council <br />Member Bergeson moved to approve with conditions. Council <br />Member Neal seconded the motion. Motion carried unanimously. <br />6. Public Safety Department, Dave Pecchia <br />A. Resignation of Part-Time Records Clerk (Council Member Neal moved <br />to accept the resignation of Adam Halverson and wish him well as he <br />becomes a Police Officer for the City of Bayport. Council Member <br />Dahl seconded the motion. Motion carried unanimously.) <br />B. Consideration of Hiring Part-Time CSO (Council Member Neal moved <br />to approve hiring of Melissa Hagert, Council Member Dahl seconded <br />the motion. Motion carried unanimously.) <br />7. Old Business (None) <br />8. New Business <br />A. March 19, 1997, Council Work Session (Sullivan & Dahl were not on <br />Council) (Approved) <br />B. April 3, 1997, Special Council Meeting (Mayor Sullivan & Council <br />Member Dahl were not on Council — Council Members Neal and Bergeson <br />were absent) (Approved) <br />C. April 9, 1997, Council Work Session (Mayor Sullivan & Council Member <br />Dahl were not on Council) (Approved) <br />D. April 23, 1997, Council Work Session (Mayor Sullivan & Council <br />Member Dahl were not on Council — Council Member Bergeson was <br />absent) (Approved) <br />E. May 7, 1997, Council Work Session (Mayor Sullivan & Council Member <br />Dahl were not on Council) (Approved) <br />F. May 12, 1997, Special Council Meeting (Mayor Sullivan & Council <br />Member Dahl were not on Council) (Approved) <br />G. May 21, 1997, Council Work Session (Mayor Sullivan & Council Member <br />Dahl were not on Council) (Approved) <br />H. July 28, 1997, Special Council Meeting (Mayor Sullivan & Council <br />Member Dahl were not on Council) (Approved) <br />Page 4 <br />