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HomeMy WebLinkAbout02-11-2019 Council Closed Meeting MinutesCLOSED COUNCIL SESSION February 11, 2019 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 APPROVED CITY OF LINO LAKES MINUTES CLOSED COUNCIL SESSION DATE : February 11, 2019 TIME STARTED : 7:05 p.m. TIME ENDED : 7:30 p.m. MEMBERS PRESENT : Council Members Rafferty, Manthey, Maher, Stoesz and Mayor Reinert MEMBERS ABSENT : none Staff present: Community Development Director Michael Grochala; City Engineer Diane Hankee; City Administrator Jeff Karlson; City Clerk Julie Bartell (part) Mayor Reinert called the meeting to order at 7:05 p.m. in the Council Work Room at Lino Lakes City Hall. Before the meeting was closed, Mayor Reinert read a statement on the purpose of the meeting. The meeting was closed as a session of the city council pursuant to the Open Meeting Law for the purpose of discussing land acquisition related to the 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 7:30 p.m. 29 30 These minutes were considered, corrected and approved at the regular Council meeting held on 31 February 25, 2019. 32 33 34 35 36 nn Bartell, CiVy Clerk" 37 1