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HomeMy WebLinkAbout01-14-2019 Council Closed Meeting MinutesCLOSED COUNCIL SESSION January 14, 2019 APPROVED 1 2 CITY OF LINO LAKES 3 MINUTES 4 CLOSED COUNCIL SESSION 5 6 DATE : January 14, 2019 7 TIME STARTED : 7:30 p.m. 8 TIME ENDED : 9:50 p.m. 9 MEMBERS PRESENT : Council Members Rafferty, Manthey, 10 Maher, Stoesz and Mayor Reinert 11 MEMBERS ABSENT none 12 13 Staff present: Community Development, Director Michael Grochala; City Engineer Diane 14 Hankee; Appraisers Nathan Hanson and Ben Barker; City Attorney Jay Squires 15 16 Mayor Reinert called the meeting to order at 7:30 p.m. in the Council Work Room at Lino 17 Lakes City Hall. Before the meeting was closed, Mayor Reinert read a statement on the 18 purpose of the meeting. The meeting was closed as a session of the city council pursuant 19 to the Open Meeting Law for the purpose of discussing land acquisition related to the 20 following projects: 21 1. CRJ/Hodgson Trunk Utility Improvements 22 2. NE Drainage Area (Peliter Outlet) Improvements 23 3. Lake Drive/Marketplace dwelling acquisition 24 25 The meeting was recorded and the recording will be maintained as required in the Office 26 of the City Clerk. 27 28 The meeting was adjourned at 9:50 p.m. 29 30 These minutes were considered, corrected and approved at the regular Council meeting held on 31 January 28, 2019. 32 33 34 _, 3 5 _ 36 Jul Bartell, City Jerk 37 Jeff Reinert, yor 1