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• <br />COUNCIL MINUTES DECEMBER 13,1999 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : December 13, 1999 <br />TIME STARTED : 6:30 P.M. <br />TIME ENDED : 8:07 P.M. <br />MEMBERS PRESENT : Bergeson, Dahl, Lyden, Neal, and Mayor Sullivan <br />MEMBERS ABSENT : None <br />Staff members present: City Administrator, Linda Waite Smith; Administration Director, Dan <br />Tesch; City Attorney, Bill Hawkins; City Engineer, John Powell; Community Development <br />Director, Brian Wessel; City Planner, Jeff Smyser; Public Services Director, Rick DeGardner; <br />Chief of Police, Dave Pecchia (part); and City Clerk, Ry-Chel Gaustad <br />SETTING THE AGENDA <br />Item 6B, Consideration of Highland Meadows East Final Plat, r o m the agenda. <br />The amended agenda was approved as presented. <br />CONSENT AGENDA <br />Council Member Neal moved to apprs — tit- Benda, as presented. Council Member <br />Dahl seconded the motion. Motio <br />ITEM <br />MINUTES: <br />i ously. <br />ACTION <br />October 20, 199 ouncil Work Session Approved <br />October 25, 1999, Council Meeting Approved <br />November 3, 1999, Council Work Session Approved <br />November 8, 1999, Council Meeting Approved <br />November 17, 1999, Council Work Session Approved <br />November 22, 1999, Council Meeting Approved <br />Resolution No. 99 — 121, Transferring Funds from <br />TIF District 3-1 to the Escrow Fund for Administration Approved <br />