12-14-2020 Council Packet - Laserfiche WebLink

Home Search

COUNCIL MINUTES DRAFT 1 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : November 30, 2020 6 TIME STARTED : 5:45 p.m. 7 TIME ENDED : 6:05 p.m. 8 MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 Ruhland, Cavegn and Mayor Rafferty 10 MEMBERS ABSENT : none 11 12 Staff members present: City Administrator Sarah Cotton; Community Development Director 13 Michael Grochala; City Clerk Julie Bartell 14 15 PUBLIC COMMENT 16 There were no public comments. 17 SETTING THE AGENDA 18 The agenda was approved as presented. 19 CONSENT AGENDA 20 There were no Consent Items. 21 FINANCE DEPARTMENT REPORT 22 There was no report from the Finance Department. 23 ADMINISTRATION DEPARTMENT REPORT 24 There was no report from the Administration Department. 25 PUBLIC SAFETY DEPARTMENT REPORT 26 There was no report from the Public Safety Department. 27 PUBLIC SERVICES DEPARTMENT REPORT 28 There was no report from the Public Services Department. 29 COMMUNITY DEVELOPMENT REPORT 30 6A) Consider Resolution No. 20-146, Accepting Professional Services Proposal with Isaac 31 Sports Group to Prepare Recreation and Aquatic Center Feasibility Study – Community 32 Development Director Grochala reviewed his written report outlining the current situation with the 33 YMCA facility, the work of the YMCA organization to study diversifying programming at the facility 34 and the City’s contractual right to reenter and take possession of the property. Based on council 35 direction, staff distributed a Request for Qualifications for a feasibility study for the facility and 36 received two responses. Based on interviews and considerations, staff is recommending that the City 37 accept the proposal of Isaac Sports Group who could begin the review within a few days. He noted 38 the cost of the work and that it would be payable from the City’s contingency fund. 39