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HomeMy WebLinkAbout01/13/1999 Council Minutes• • SPECIAL COUNCIL MEETING JANUARY 13, 1999 CITY OF LINO LAKES MINUTES DATE January 13, 1999 TIME STARTED 4:55 p.m. TIME ENDED 9:30 p.m. MEMBERS PRESENT Bergeson, Dahl, Lyden, Neal, Sullivan MEMBERS ABSENT None Staff members present: Dan Tesch, Administration Director (Part) and Clerk -Treasurer Marilyn Anderson. The purpose of the meeting was to interview several candidates for positions on the Park Board, Planning and Zoning Board, Economic Development AdvisoryCommittee (EDAC) and Environmental Board. It is the consensus of the Council to complete the appointment process and have board and committee apnts completed so that the new members can take their positions effective Marc: Dan presented four (4) handouts. The first l scheduled to be interview this evening. The would be directed to each candidate an names of the candidates that are andout contained the questions that idout outlined the criteria for board appointments. The purpose of the third handout was to help the Council Members determine the qualifications of potentialadvisory board members. The fourth handout outlined the dates and names ' arc °dates who would be interviewed in February. The City Council review;; o=list of names to be interviewed and noted that staff member, Brian Wessel w• hedged to be interviewed for EDAC on Wednesday, February 3, 1999. It wae, consensus of the City Council that Brian is the staff liaison to EDAC and s r i not" e interviewed. The following persons were interviewed: NAME Howard Juni Pat Rickaby Joe Boyle Alan Robinson POSITION EDAC Planning and Zoning Board Park Board Planning and Zoning Board SPECIAL COUNCIL MEETING JANUARY 13, 1999 Don Dunn Don Gorowsky Sharon Lane Gene Lane Donna Carlson Qaiser Abbas Planning and Zoning Board EDAC Planning and Zoning Board Environmental Board Planning and Zoning Board Environmental Board Jeremy Wlsand Park Board Chris Welsand Park Boar The meeting adjourned at 9:30 p.m. These minutes were considered, corrected and appr held on February 8, 1999. e regular Council meeting arilyn G.er3on, Grk Tr `imWall. Sullivan, Mayor Page 2