02-23-2015 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES February 9, 2015 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 DATE : February 9, 2015 5 TIME STARTED : 6:30 p.m. 6 TIME ENDED : 8:15 p.m. 7 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, 8 Roeser, and Mayor Reinert 9 MEMBERS ABSENT : none 10 11 Staff members present: City Administrator Jeff Karlson; Chief of Police John Swenson; 12 Environmental Coordinator Marty Asleson; City Clerk Julie Bartell 13 14 PUBLIC COMMENT 15 16 Mike Mooney, 900 Oak Lane, noted Item 4B relative to pension transfer options for Centennial Fire 17 District (CFD) firefighters. He is concerned about questions and issues that remain for some 18 impacted firefighters and he will be requesting that the council consider extending the deadline for 19 transfer past the suggested September 1, 2015 date. 20 21 John DeHaven, 1612 Birch Street, informed the council that his wife, Martha DeHaven, will no 22 longer be able to serve on the city's Environmental Board after many years of service; she has very 23 much enjoyed the work. He added, regarding the firefighter concerns, he supports the city council's 24 decision. 25 26 Mayor Reinert explained that the concerns and questions of fire fighters about the new fire 27 department have been addressed. He noted that forty people have already signed up to serve with the 28 new department. 29 30 SETTING THE AGENDA 31 32 The agenda was approved as presented. 33 34 CONSENT AGENDA 35 36 Council Member Roeser moved to approve the Consent Agenda, Items 1A through 1F, as presented. 37 Council Member Kusterman seconded the motion. Motion carried on a voice vote. 38 39 ITEM ACTION 40 41 Consideration of Expenditures: 42 43 February 9, 2015 (Check No. 99716 - 99790, 44 $148,513.88) Approved 45 1