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COUNCIL MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />MARCH 8, 1999 <br />CITY OF LINO LAKES <br />MINUTES <br />March 8, 1999 <br />6:35 P.M. <br />7:23 P.M. <br />Bergeson, Lyden, and Mayor Sullivan <br />Dahl and Neal <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; Economic Development <br />Assistant, Mary Alice Divine (part); Environmental Specialist, Marty Asleson (part); and Clerk - <br />Treasurer, Marilyn Anderson <br />SETTING THE AGENDA <br />Mayor Sullivan deleted Item 2A, Mayor Sullivan's State of the City. Item 3A, Consideration of <br />Annual Board Appointments, was also deleted. <br />The amended agenda was approved as presented <br />• CONSENT AGENDA <br />• <br />Mayor Sullivan deleted Items li and lii, Consideration of Minutes for February 17, 1999. <br />Council Member Lyden moved to approve the amended Consent Agenda. Council Member <br />Bergeson seconded the motion . Motion carried unanimously. <br />ITEM <br />MINUTES: <br />February 22, 1999 <br />DISBURSEMENTS: <br />March 3, 1999 <br />(Check No. 55438-55531, $81,888.47) <br />March Manuals <br />($182,305.91) <br />Centennial Fire District <br />February 23, 1999 <br />ACTION <br />Approved <br />Approved <br />Approved <br />Approved <br />