02-22-2021 Council Packet - Laserfiche WebLink

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CITY COUNCIL WORK SESSION DRAFT 1 CITY OF LINO LAKES 1 MINUTES 2 3 DATE : February 8, 2021 4 TIME STARTED : 6:00 p.m. 5 TIME ENDED : 6:20 p.m. 6 MEMBERS PRESENT : Councilmember Stoesz, Lyden, 7 Cavegn and Mayor Rafferty 8 MEMBERS ABSENT : Councilmember Ruhland 9 Staff members present: City Administrator Sarah Cotton; Community Development 10 Director Michael Grochala; Director of Public Safety John Swenson; City Engineer Diane 11 Hankee; City Clerk Julie Bartell 12 13 1. Review Regular Agenda of February 8, 2021 – 14 15 Item 1D – Charter Commission Budget – Mayor Rafferty noted the state law change that 16 precedes this amendment to the commission’s budget. It was discussed at the work 17 session. 18 19 Item 3A – Appointment of Paid On-Call Firefighter – Public Safety Director Swenson 20 reviewed Mr. McReavy’s qualifications. 21 22 Item 4A – Counseling Service Contract – Public Safety Director Swenson explained that 23 this is intended to be a service that is proactive in assisting officers. Other departments 24 are utilizing these services more and more. 25 26 There was discussion about the possibility of having things such as speakers for all the 27 staff. The council expressed support. 28 29 Item 6A – Notice of Intent on Street Reconstruction Bonds – Community 30 Development Director Grochala explained that this is a technical action required as the 31 City moves forward with plans for a 2021 Street Reconstruction Project. 32 33 Item 6B – 2021 Street Improvement Project – City Engineer Hankee reviewed the 34 elements of this year’s proposed 2021 Street Improvement Project, including planning to 35 go forward with the alternates that were included in the bid process. 36 37 The meeting was adjourned at 6:20 p.m. 38 39 These minutes were considered, corrected and approved at the regular Council meeting held on 40 February 22, 2021. 41 42 43 Julianne Bartell, City Clerk Rob Rafferty, Mayor 44