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HomeMy WebLinkAbout02/09/2004 Council Minutes (2)APPROVED 1 CITY OF LINO LAKES •2 SPECIAL COUNCIL WORK SESSION MINUTES 3 4 5 DATE : February 9, 2004 6 TIME STARTED : 6:23 P.M. 7 TIME ENDED : 6:32 P.M. 8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, O'Donnell, Stoltz 9 and Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: City Administrator, Gordon Heitke 13 14 Economic Development Advisory Committee Appointments 15 16 The City Council met to vote for four positions open on the Economic Development Advisory 17 Committee. Mayor Bergeson noted it has been the City's practice to have Staff notify the chosen 18 candidates before they are put on the City Council agenda. Councilmember Stoltz noted there is one 19 two-year term, and they have to decide who will receive that appointment. 20 21 The Council voted to appoint the following individuals: 22 ➢ Steve Rymer 23 ➢ Jason Helgemoe 24 ➢ Tom Vacha 25 ➢ Kathy Hansmann •26 27 Councilmember Reinert suggested the new appointee take the short term; however, there are two new 28 appointees. Councilmember Dahl suggested Jason Helgemoe take the short term, since his 29 application was late. Mayor Bergeson stated that was how they handled the Environmental Board 30 appointment also. 31 32 Councilmember Carlson clarified that Jason Helgemoe's term would be two years rather than three 33 years. Mayor Bergeson added he can always apply again at the end of his two-year term. 34 35 36 37 38 39 40 41 42 43 Ann Blai�(,JCity Clerk John erges , Mayor 44 ADJOURN There being no further business, the meeting was adjourned at 6:32 p.m. These minutes were considered and approved at the regular Council Meeting, February 23, 2004. 45 Transcribed by: 46 Karen Bucklen 47 TimeSaver Off Site Secretarial, Inc. •