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CITY COUNCIL WORK SESSION <br />APPROVED <br />March 26, 2018 <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE : March 26, 2018 <br />5 TIME STARTED 6:00 p.m. <br />6 TIME ENDED 6:25 p.m. <br />7 MEMBERS PRESENT Council Member Rafferty (arrived 6*10), <br />8 Maher, Manthey, Stoesz and Mayor Reinert <br />9 MEMBERS ABSENT None <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development <br />12 Director Michael Grochala; City Planner Katie Larsen; City Clerk Julie Bartell <br />14 1. Schedule Dates to Interview Law Firms —Administrator Karlson noted that he <br />15 has provided the proposals for attorney services to the council members. The council <br />16 should establish a time to interview the four firms that were selected at the last work <br />17 session. He suggests that each interview would be a minimum of one-half hour. <br />18 <br />19 The council concurred that they will do one interview on April 9 (prior to the council <br />20. meeting) and finish up the rest at a special session on April 16. <br />21 <br />22 2. Review Regular Council Agenda of February 12, 2018 — The agenda was <br />23 reviewed and there were no changes. <br />24 <br />25 Item 3A — Massage Therapy Licensing — City Clerk Bartell explained that staff is <br />26 forwarding the requests for individual and enterprise massage therapy licenses. The <br />27 process brings them forward for council consideration. <br />28 <br />29 Item 6a —Brian Bourassa, WSB &Associates, reviewed the written report. This is the <br />30 final payment for the 2015 Storm Water Management Program. He explained that the <br />31 delay in finishing the project relates to a storm pond that did not have ice thick enough for <br />32 equipment until just this past winter. <br />33 <br />34 Item 613 - City Planner Larsen reviewed the recommendations. The city should have this <br />35 easement in place because the road actually goes across Great River Energy's property. <br />36 They are thus granting an easement. There is also a fence located within the right of way <br />37 for the easement and it is recommended that the city enter an agreement with Great River <br />38 Energy regarding that fence. <br />39 <br />4o Item 6C —Brian Bourassa, WSB &Associates, reviewed the written report. The two <br />41 elements presented deal with the LaMotte Area and: a) receipt of a petition requesting <br />42 that there be no water main installed as part of their street reconstruction project; and b) <br />43 ordering the project and moving ahead without the water element. It was noted that there <br />44 will be one water element included (safety related) to be funded through the city's budget. <br />45 <br />1 <br />