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CITY COUNCIL WORK SESSION December 15, 2014 <br />DRAFT <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 />. 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 Karlson; 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 />Julianne Bartell, City Clerk Jeff Reinert, Mayor <br />