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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />I1 <br />12 <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 />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />2 <br />43 <br />44 <br />CITY COUNCIL WORK SESSION <br />APPROVED <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />December 15, 2014 <br />: December 15, 2014 <br />. 6:00 p.m. <br />. 6:25 p.m. <br />: Council Member Stoesz, Kusterman, <br />Rafferty, Roeser and Mayor Reinert <br />: None <br />Staff members present: City Administrator Jeff Karison; Community Development <br />Director Michael Grochala; City Clerk Julie Bartell <br />2. Advisory Board Appointments — City Administrator Karlson reviewed the openings <br />and applicants as outlined in the staff report. Staff is requesting council direction as to <br />the process the council will use to consider appointments. <br />The council concurred to conduct interviews at a special session to be held before the <br />regular council meeting on January 12. <br />The council also noted plans to hold a meeting with the advisory boards; they will <br />continue that discussion at the next work session. <br />1. Review Regular Council Agenda of 12-15-14 — <br />Items 4A and 4B — Participation in Anoka County Fire Protection Council Joint <br />Powers Agreement (JPA) and Anoka County Mutual Aid Agreement — Mayor <br />Reinert noted that, after discussion of these agreements at the last council meeting, the <br />council received additional information from Police Chief Swenson that answered <br />questions. Looking at the JPA, it is clear there is benefit to the city in joining and that <br />there will be an out if that is necessary in the future. The council has certainly attempted <br />to think through any issues that could arise. <br />The meeting was adjourned at 6:25 p.m. <br />These minutes were considered, corrected and approved at the regular Council meeting held on <br />January 12, 2015. <br />u e Bartell, C <br />Cler <br />1 <br />