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HomeMy WebLinkAbout09/24/2007 Council Minutes•2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 • 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 41145 46 CITY COUNCIL WORK SESSION APPROVED CITY OF LINO LAKES MINUTES DATE TIME STARTED TIME ENDED MEMBERS PRESENT MEMBERS ABSENT September 24, 2007 : September 24, 2007 . 5:40 p.m. . 6:20 p.m. : Councilmember Carlson, O'Donnell, Reinert, Stoltz and Mayor Bergeson : None Staff members present: City Administrator, Gordon Heitke; Community Development Director, Mike Grochala; Director of Public Safety, Dave Pecchia; City Engineer, Jim Studenski; and City Clerk, Julie Bartell REVIEW REGULAR AGENDA ITEMS Item 2a, Resolution No. 07 -155, Approving Budget Amendment For Charter Commission Expenditures — Charter Commission Chair Cori Duffy and Secretary Caroline Dahl were present and responded to questions about how the additional funding would be used. The council was advised that the funds would be drawn from the 2007 general fund contingency. Item 6D, Resolution No. 07-162, Ordering Repair/Removal of Hazardous Structure — Community Development Director Grochala presented the findings of a structural assessment of the property at 2395 65th Street. Staff is recommending that the council order the repair or removal of the property. The council verified that the property is secure and all parties including the owner (Wells Fargo) and real estate agents have been informed of the status. The Police Department is aware and enforcing the security. Council Member Carlson arrived at 6:15 p.m.; Mayor Bergeson left the meeting at 6:18 p.m. There were no changes to the regular Council agenda. The meeting was adjourned at 6:20 p.m. These minutes were considered, corrected and approved at the regular Council meeting held on October 8, 2007. Aiaweam-NY Juli. e Bartell, C y Clerk John Bergeson, Mayor 1