Laserfiche WebLink
s <br />COUNCIL MINUTES MARCH 10, 1997 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : March 10, 1997 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 7:28 P.M. <br />MEMBERS PRESENT : Bergeson, Kuether, Landers, Lyden, Neal <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Randy Schumacher; Assistant to the City <br />Administrator, Dan Tesch; Community Development Director, Brian Wessel; City Attorney, Bill <br />Hawkins; Finance Director, Mary Vaske; Chief of Police, David Pecchia and Clerk -Treasurer, <br />Marilyn Anderson. <br />Council Member Neal added two items for discussion, retirement plan for all employees, and <br />benefits for Paula Schloer and new employees working 20 hours a week. Mr. Schumacher <br />requested this be discussed as part of Agenda Item 4, Consideration of Reorganization of the <br />Finance Department. <br />Council Member Bergeson noted the need to complete the appointment process and suggested <br />another meeting be scheduled. Mr. Hawkins suggested it be considered as the last agenda item. <br />The agenda was approved as revised adding New Business, Item 10 D, Complete Appointment <br />Process. <br />CONSENT AGENDA <br />Council Member Kuether inquired regarding claims for a 2 -way mailer. Mr. Schumacher <br />explained this is the cost for the computerized form used for the water billing. <br />Council Member Kuether inquired regarding a $2,000 mail deposit. Ms. Vaske advised this is <br />the cost to put postage in the meter machine. <br />Council Member Kuether moved to approve the consent agenda. Council Member Lyden <br />seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES, February 10, 1997 <br />Resolution No. 97 - 27 <br />Approving Payment 9 (final) for Pumphouse No. 4 <br />PAGE 1 <br />ACTION <br />Approved <br />Approved <br />