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CITY COUNCIL WORK SESSION February 7,2011 <br /> APPROVED <br /> CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 <br /> 4 DATE : February 7,2011 <br /> 5 TIME STARTED : 5:33 p.m. <br /> 6 TIME ENDED : 8:40 p.m. <br /> 7 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, <br /> 8 Rafferty,Roeser and Mayor Reinert <br /> 9 MEMBERS ABSENT : None <br /> 10 <br /> 11 <br /> 12 Staff members present: City Administrator Jeff Karison; Director of Administration Dan <br /> 13 Tesch; Community Development Director Mike Grochala; Director of Public Safety Kent <br /> 14 Strege; Environmental Coordinator Marty Asleson; Director of Finance Al Rolek; <br /> 15 Economic Development Coordinator Mary Alice Divine; Director of Public Safety Rick <br /> 16 DeGardner; City Clerk Julie Bartell <br /> 17 <br /> 18 1. Board Appointments—Administration Director Tesch noted the list before the <br /> 19 council of applicants seeking appointment/reappointment to the city advisory boards. He <br /> 20 would like to set up a time for the council to interview candidates. <br /> 21 <br /> 22 The council will meet with the new applicants and for those positions where there is a <br /> 23 contest. <br /> Li 24 <br /> 25 2. RCWD Water Management District—Community Development Director <br /> 26 Grochala introduced Phil Belfiori of the Rice Creek Watershed District (RCWD) and <br /> 27 John Kolb who is an attorney with Rinke-Noonan. Mr. Belfiori distributed and reviewed <br /> 28 a written presentation (on file) outlining their request for municipal concurrence. The <br /> 29 RCWD is requesting that the council give municipal consent for the District to undertake <br /> 30 certain ditch improvement proceedings using the statutory Watershed Law rather than the <br /> 31 statutory Drainage Code for Anoka County Ditch Project 10-22-32. He explained the <br /> 32 implications to the city. <br /> 33 <br /> 34 Mr. Kolb discussed the proposed resolution and the financial implications of the ditch <br /> 35 project and explained that municipal concurrence would not represent an endorsement of <br /> 36 the project. <br /> 37 <br /> 38 The council discussed the impact of the ditch project on city residents. They heard that <br /> 39 the use of the Watershed Law would allow the project to be funded from two sources of <br /> 40 money—a drainage charge against those in the area of the project and an ad valorem <br /> 41 charge from the whole jurisdiction. The council heard that the project will have to be <br /> 42 done and this discussion is more about how it will be charged for. They also heard from <br /> 43 Attorney Kolb that the current watershed board is solidly interested in moving in the <br /> 44 direction of maintaining the district's system. <br /> 45 <br /> 1 <br />