06/13/2005 Council Minutes - Laserfiche WebLink

Home Search

APPROVED •1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : June 13, 2005 6 TIME STARTED : 6:34 P.M. 7 TIME ENDED : 8:33 P.M. 8 MEMBERS PRESENT : Councilmembers Carlson, Dahl, Reinert, Stoltz 9 and Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: City Administrator, Gordon Heitke; Director of Administration, Dan Tesch; 13 Finance Director, Al Rolek (part); Public Services Director, Rick DeGardner (part); Community 14 Development Director, Michael Grochala; City Engineer, Jim Studenski; Economic Development 15 Coordinator, Mary Divine; City Attorney, Bill Hawkins; and City Clerk, Ann Blair. 16 17 OPEN MIKE 18 19 There was no one present who wished to speak. 20 21 SETTING THE AGENDA 22 23 Mayor Bergeson advised that as an informational item, the Council engaged Harry Brull from 24 Personnel Decisions to help with the professional review of the City Administrator, Gordon Heitke. 25 He indicated that review was summarized in a letter to the City dated May 31, 2005, which he read. 26 He stated in summary Mr. Heitke is perceived as doing a good job, and was given suggestions on 27 ways he could further support the City Council. 28 29 The agenda was accepted as presented. 30 31 CONSENT AGENDA 32 33 Councilmember Carlson made a brief comment on the expense report item for the Charter 34 Commission charge, and asked if Staff could provide a verbal clarification. She stated her question is 35 on the "Charter initiated" and "not Charter initiated" expenses on page 15. She indicated the one 36 initiated by the Charter Commission is for TimeSaver Secretarial Services, and the one for Kennedy 37 and Graven was not initiated by the Charter Commission. She asked if those are being tracked 38 individually. 39 40 Finance Director Rolek stated they are being tracked separately. 41 42 Councilmember Reinert moved to approve the Consent Agenda. Councilmember Stoltz seconded the 43 motion. ak 44 111. 45 Motion carried unanimously.