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COUNCIL MINUTES <br />CITY OF LINO LAKES <br />MINUTES <br />0 PI DECEMBER 29, 1997 <br />DATE : December 29, 1997 <br />TIME STARTED : 5:03 P.M. <br />TIME ENDED : 6:10 P.M. <br />MEMBERS PRESENT : Bergeson, Landers, Neal, Kuether and Lyden <br />MEMBERS ABSENT : None <br />Staff members present: City Engineer, David Ahrens; Community Development Director, Brian <br />Wessel; Chief of Police, David Pecchia; and Clerk- Treasurer, Marilyn Anderson <br />SETTING THE AGENDA <br />Mayor Landers requested that Agenda Item No. 6, Consideration of Resolution No. 97 185 <br />Determining the Necessity for and Authorizing the Acquisition of Certain Property by <br />Proceedings in Eminent Domain, 79th Street, be moved to immediately follow Open Mike. <br />Mayor Landers also requested that consideration of the December 15, 1997 Council minutes be <br />removed from the consent agenda and added as Agenda Item No. 7.A. <br />Council Member Kuether requested that 801 Main Street be added as Agenda Item No. 7.B. <br />The Agenda was approved as amended. <br />CONSENT AGENDA <br />Council Member Kuether moved to approve the Consent Agenda. Council Member Bergeson <br />seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES, December 15, 1997 <br />DISBURSEMENTS: <br />ACTION <br />See Agenda No. 7A <br />December 29, 1997 <br />(Checks No. 49607 - 49703, $145,173.22) Approved <br />December Manual Disbursements ($205,400.07) Approved <br />OPEN MIKE <br />No one appeared under Open Mike. <br />1 <br />