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• 1 <br />2 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />3 <br />4 <br />5 DATE : June 27, 2005 <br />6 TIME STARTED : 6:35 P.M. <br />7 TIME ENDED : 9:07 P.M. <br />8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, <br />9 and Mayor Bergeson <br />10 MEMBERS ABSENT : Councilmember Stoltz <br />11 <br />12 Staff members present: City Administrator, Gordon Heitke; Economic Development Coordinator, <br />13 Mary Divine; Community Development Director, Michael Grochala; City Planner, Jeff Smyser; City <br />14 Planner, Paul Bengtson; Chief of Police, Dave Pecchia; City Attorney, Bill Hawkins; and City Clerk, <br />15 Ann Blair. <br />16 <br />17 OPEN MIKE <br />18 <br />19 Dennis Asche, 7117 Lakeview Drive, presented a petition containing 35 names requesting City water <br />20 and sewer for Lakeview, which he presented to the Council. <br />21 <br />22 SETTING THE AGENDA <br />• 23 <br />24 Mayor Bergeson noted there are two possible resolutions for the Vadnais Lakes Area Watershed <br />25 Management Organization (VLAWMO) Restructuring. <br />26 <br />27 Councilmember Carlson asked that the draft minutes of the Council Goal Setting Meeting be removed <br />28 from the consent agenda until she has had a chance to review them. City Administrator Heitke noted <br />29 the minutes were e-mailed to the Councilmembers last Friday; however, the City is experiencing <br />30 some problems with e-mail. <br />31 <br />32 The agenda was accepted as amended. <br />33 <br />34 CONSENT AGENDA <br />35 <br />36 Councilmember Dahl asked that on the June 8, 2005 Council Work Session minutes, page 3, line 19, <br />37 should say `...to be in a verbatim format.' <br />38 <br />39 Councilmember Reinert moved to approve the Consent Agenda with that minor amendment. <br />40 Councilmember Carlson seconded the motion. <br />41 <br />42 Motion carried unanimously. <br />43 <br />fb44 <br />45 <br />