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• <br />COUNCIL MINUTES <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : February 22, 1999 <br />TIME STARTED : 6:38 P.M. <br />TIME ENDED 7:37 P.M. <br />MEMBERS PRESENT : Bergeson, Dahl <br />MEMBERS ABSENT : None <br />FEBRUARY 22, 1999 <br />Staff members present: City Administrator, Linda Waite Smith; Administration Director, Dan <br />Tesch; City Attorney, Barry Sullivan; City Engineer, John Powell; Planning Coordinator, Mary <br />Kay Wyland (part); Public Services Director, Rick DeGardner; Economic Development <br />Assistant, Mary Alice Divine (part); <br />SETTING THE AGENDA <br />Mayor Sullivan removed Item 4G, JADT Amoco/ McDonalds, Lake Drive at Apollo, Planned <br />Development Overlay, Preliminary Plan, Conditional Use Permit. <br />Mayor Sullivan added Item 4G, Arnt Easement Acquisition. <br />The amended agenda was approved as presented: <br />CONSENT AGENDA <br />Mayor Sullivan removed Item Y =all'Meeting minutes. <br />The meeting minutes were add`d to Item 8, New Business. <br />Council Member Lyden moved to approve the amended Consent Agenda as presented. Council <br />Member Bergeson seconded the motion. Motion carried unanimously. <br />ITEM <br />DISBURSEMENTS: <br />ACTION <br />February 22, 1999 <br />(Check No. 55325 - 55434, $321,123.10) Approved <br />Mayor Sullivan reminded those present of the guidelines for audience participation in City <br />Council meetings, emphasizing the need for respectful dialog. <br />