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CITY COUNCIL WORK SESSION <br />1 <br />2 <br />3 <br />4 DATE <br />5 TIME STARTED <br />6 TIME ENDED <br />7 MEMBERS PRESENT <br />8 <br />9 MEMBERS ABSENT <br />DRAFT <br />CITY OF LINO LAKES <br />MINUTES <br />: June 27, 2022 <br />. 6:00 p.m. <br />. 6:15 p.m. <br />: Councilmember Stoesz, Lyden, Ruhland, <br />Cavegn and Mayor Rafferty <br />: None <br />10 Staff members present: City Administrator Sarah Cotton; Community Development <br />11 Director Michael Grochala; Director of Public Safety John Swenson; City Engineer Diane <br />12 Hankee; City Clerk Julie Bartell <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />1. Review Regular Agenda <br />Item 4A - Consider Appointment of Police Sergeant — Public Safety Director explained that there is a <br />vacancy in the department for a police sergeant and the process to fill that position brings forward a <br />recommendation to promote Dan Thill to the open position. <br />Item 6A — Consider Approval of Payment No. 2 and Final Payment for the 2021 <br />Water Service Condition Review — City Engineer Hankee explained that staff is <br />requesting authorization to make final payments for the water project that includes <br />replacement of certain infrastructure so as to identify future needs including for the <br />upcoming street rehabilitation project. <br />Item 6B — Lake Amelia Woods, Approve Final Plat and Development Agreement — <br />Community Development Director Grochala explained that the Lake Amelia Woods <br />project preliminary plat was previously approved by the council. The project involves <br />developments of homes on four residential 10 acre lots. <br />30 2. Adjourn <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />The meeting was adjourned at 6:15 p.m. <br />These minutes were considered, corrected and approved at the regular Council meeting held on <br />July 11, 2022. <br />Julianne Bartell, City Clerk <br />Rob Rafferty, Mayor <br />1 <br />