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CLOSED COUNCIL MEETING JULY 10, 2007 <br />APPROVED <br />• <br />3 <br />4 CITY OF LINO LAKES <br />5 MINUTES <br />6 SPECIAL CLOSED COUNCIL MEETING <br />7 <br />8 <br />9 DATE : July 10, 2007 <br />10 TIME STARTED : 4:30 P.M. <br />11 TIME ENDED : 5:05 P.M. <br />12 MEMBERS PRESENT : Councilmembers Carlson, O'Donnell, Stoltz <br />13 Mayor Bergeson <br />14 MEMBERS ABSENT : Reinert <br />15 <br />16 Staff members present: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; <br />17 Director of Public Safety, Dave Pecchia; Legal Counsel, Scott Lepak <br />18 <br />19 Mayor Bergeson called the special meeting to order at 4:30 p.m. Councilmember O'Donnell moved <br />20 to close the meeting as allowed under Minnesota state statutes to discuss internal affairs data. <br />21 Councilmember Stoltz seconded the motion. Motion carried unanimously. <br />22 <br />• <br />23 The Council returned to the Open Meeting. Motion was made by Councilmember O'Donnell, <br />24 seconded by Stoltz to terminate Melinda Brown. Motion carried 3-1, Councilmember Carlson voting <br />25 nay. <br />26 <br />27 There being no further business, Councilmember O'Donnell moved to adjourn at 5:05 p.m. <br />28 Councilmember Stoltz seconded the motion. Motion carried unanimously. <br />29 <br />30 These minutes were considered, corrected and approved at the regular Council meeting held on <br />31 August 13, 2007. <br />32 <br />33 <br />34 <br />3 phisvp-rw <br />36 u Tann Bartell, Ci ClerJohn Bergeson, Mayor <br />37 <br />38 <br />• <br />