03-09-2015 Council Meeting Minutes

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Proceeds of Bonds to be Issued by the City Approved Resolution No. 15-26, Approving Off -Sale Liquor and Tobacco License for JP's Liquor, Wine and Beer Approved FINANCE DEPARTMENT REPORT 2A) Consider Transfer of $6,000 from Contingency Fund- Administrator Karlson explained that the Lino Lakes Ambassador Program is interested in refurbishing the city float. The group has presented a plan for improvements that would cost in the area of $6,000. The council heard about the plans at the recent work session and asked staff to explore funding. The Finance Director recommends that if funding is provided for the project, it should be taken from the contingency account in an amount up to $6,000. Mayor Reinert explained that the city has a history of having a float and he recalls when it was put together ten or so years ago. The Ambassador Program, that provides great representation of the city, would like to update the float. They a have a plan, and have volunteers ready to do the work. He feels this is a good deal for the city. Ray Culp, representing the Lino Lakes Ambassadors Program, addressed the council. They are proposing to improve the float that serves the ambassadors as they travel to community centered events and represent the city. The Ambassador Program itself provides great opportunity for growth for those participating. He appreciates any help that the city can provide. Council Member Roeser said that the council values the image of the city and he sees the Ambassador Program as part of that image. Mr. Karlson added that staff is working with Mr. Culp on signage options for the float. The mayor remarked that it makes sense to think about yearly expenses for the float operation, to keep it up once improvements are done. Council Member Roeser moved to approve the transfer of $6,000 as presented. Council Member Kusterman seconded the motion. Motion carried on a voice vote; Council Member Stoesz absent. ADMINISTRATION DEPARTMENT REPORT There was no report from the Public Safety Department. PUBLIC SAFETY DEPARTMENT REPORT 4A) Consider Hiring of Paid On -Call Firefighter Paul Peltier - Public Safety Director Swenson reported that he is requesting council authorization for this hiring. Paul Peltier would bring thirty years of experience to the department. Mr. Peltier worked with the White Bear Lake Department and recently retired. He is interested in bringing his experience to the Lino Lakes Department is intrigued with the new model. Chief Swenson explained that he has worked with Mr. Peltier previously and feels he will be a great asset to the department. He would be station chief for the new facility.