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CITY COUNCIL WORK SESSION OCTOBER 20, 1999 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : October 20, 1999 <br />TIME STARTED : 5:30 p.m. <br />TIME ENDED : 8:52 p.m. <br />MEMBERS PRESENT : Council Members Bergeson, Dahl, Lyden, <br />Neal, and Mayor Sullivan <br />: None <br />MEMBERS ABSENT <br />Staff members present: City Administrator, Linda Waite Smith; City Attorney, Bill <br />Hawkins (part); Community Development Director, Brian Wessel; City Engineer, John <br />Powell (part); City Planner, Jeff Smyser; Chief of Police, Dave Pecc vironmental <br />Specialist, Marty Asleson (part); and City Clerk Ry-Chel Gaust <br />DISCUSS ANNUAL APPOINTMENTS, LINDA WA <br />Staff distributed a memo regarding annual appo <br />Committees. The memo included a timetable <br />awarding the appointments. It was note <br />December 13, 1999, Council meetin <br />and who has requested reappoi <br />Staff also distributed a <br />direction regardin <br />interested in apply <br />would be asked to <br />accomplished and <br />e ity Boards and <br />th 'nterviewing process and <br />ntments will be awarded at the <br />listed whose terms are expiring <br />dvisory Board application. Staff asked for Council <br />sub "tting an application. Staff suggested everyone <br />incumbents, submit an application. Also, incumbents <br />rief summary outlining what they believe has been <br />t they would like to be accomplished. <br />It was the consensus of Council to have all interested applicants fill out application forms <br />and have incumbents provide a brief essay outlining what they believe has been <br />accomplished or what they want to be accomplished. <br />OAK BROOK PENINSULA EASEMENT VACATION, JOHN POWELL <br />Staff advised the Rice Creek Watershed District had previously indicated the City would <br />receive their recommendation on this matter no later than October 18, 1999. After <br />reviewing a memo from the RCWD engineer, it is apparent they do not yet have a <br />definitive position on this request and have asked that the applicant prepare and submit <br />additional data. A recommendation on this matter from the RCWD is required before <br />staff is able to prepare a recommendation. Staff is requesting that the public hearing be <br />continued until November 8, 1999. <br />1 <br />