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• <br />• <br />COUNCIL WORK SESSION JANUARY 21, 1998 <br />CITY OF LINO LAKES <br />MINUTES <br />DATE January 21, 1998 <br />TIME STARTED 5:30 p.m. <br />TIME ENDED 9:20 p.m. <br />MEMBERS PRESENT Council Members Bergeson, Dahl, Lyden, Neal <br />and Mayor Sullivan <br />MEMBERS ABSENT None <br />Staff members present: City Administrator, Randy Schumacher; Chief of Police, Dave <br />Pecchia; Assistant to the City Administrator, Dan Tesch; Parks and Recreation <br />Coordinator, Rick DeGardner; Community Development Director, Brie Wessel; <br />Consulting Planner, Alan Brixius; Planning Coordinator, Mary ay eland and Clerk - <br />Treasurer, Marilyn Anderson. <br />UPDATE REGARDING APPOINTMENTS, DAN, TESCH <br />A letter has been sent to all current advisory board mem bcrs?vhose terms are expiring <br />telling them that their terms have been extended for 90 days to allow time for the City <br />Council to advertise, interview and meppoitmenls. Other appointments that Council <br />must make include: <br />- Centennial Fire Steer; <br />volunteered fo. <br />- Vadnais Lake • °" agement Association (Rocky Keehn, a resident of Lino Lakes <br />and an e der h: o een representing Lino Lakes) <br />- EDAAB `son has been the Council liaison) <br />- Joint Law nforcenent (This committee meets once a month, Andy will continue as <br />the City re sentative) <br />- County Corrections Program (Andy will continue to represent Lino Lakes) <br />- District Memorial Board (This is an elective position, Donna Carlson was appoint to <br />fill an unexpired position) <br />- Solid Waste Committee (A statement of purpose is needed) <br />- Capital Building Committee (This committee will be abolished) <br />cludes two (2) elected officials, Andy and Kim <br />This matter will be on the January 12, 1998 Council agenda. <br />HAY STUDY UPDATE, DAN TESCH <br />Kim and Caroline were given copies of the original engagement letter. The Hay Group <br />• consultant will be reviewing his preliminary finding with department heads tomorrow. It <br />PAGE 1 <br />