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COUNCIL IN,MINUTES SEPTEMBER 13, 1999 <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LIN() LAKES <br />MINUTES <br />: September 13, 1999 <br />C:32 P.M. <br />. 7:55 P.M. <br />: Bergeson, Dahl, Lyden, Neal, and Mayor Sullivan <br />: None <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; City Planner, Jeff Smyser; <br />Environmental Specialist, Marty Asleson; Economic Development Assistant, Mary Alice Divine <br />(part); City Clerk, Ry -Chef. Gaustad: and Clerk -Treasurer, Marilyn Anderson <br />SETTING THE AGENDA <br />Item lAi, August 18, 1999. Work Session Minutes, was moved. tc <br />Item 3G, Consideration of Mayor and Council Rcsponsibilt v xd 5- `v the agenda. <br />Item 5D, Consideration of Highland Meadows Ea: Y.P s removed from the agenda. <br />ltetn 5E, Consideration of Final Plat App r*.,;; ; � ' i, r t Hills 10th Addition, was removed <br />from the agenda. <br />Item 5F 1, Consideration of <br />diti n:rl Use Permit Request, Oasis Market/Amoco, <br />7509 Lake Drive, was remo"g# n , e agenda. <br />Item 5G, Consideratio ,fig= -et Utility Extensioi <br />Contract - Resolution <br />was removed from t <br />The amended agenda was approved as presented <br />CONSENT AGENDA <br />Receipt Bids and Award Construction <br />e agenda. <br />Council Member Dahl proved to approve the Consent Agenda as amended. Council Member <br />Bergeson seconded the motion. Motion carried unanimously. <br />ITEM <br />MINUTES: <br />August 23, 1999, Council Meeting <br />ACTION <br />1 <br />Approved <br />