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HomeMy WebLinkAbout01-23-2012 Council Work Session Minutes CITY COUNCIL WORK SESSION January 23, 2012 APPROVED CITY OF LINO LAKES 2 MINUTES 3 4 DATE : January 23, 2012 5 TIME STARTED : 5:35 p.m. 6 TIME ENDED : 6:30 p.m. 7 MEMBERS PRESENT : Councilmember Stoesz, O'Donnell, 8 Rafferty, Roeser and Mayor Reinert 9 MEMBERS ABSENT : None 10 11 12 Staff members present: City Administrator Jeff Karlson; City Engineer Jason Wedel; City 13 Planner Paul Bengtson; Community Development Director Michael Grochala; Public 14 Safety Director John Swenson 15 16 1. Advisory Board Appointment Process—Administrator Karlson noted that the city 17 has received three additional applications since the process was reopened. The council 18 should now determine the process for interviews and selection. 19 20 The council concurred that they would interview all candidates. Since there are still 21 opportunities for EDAC appointments, the city will continue accepting applications for 22 that group. 23 24 The council will hold a special work session on January 30, 2012 to interview the 25 applicants. 26 27 2. Decision Resources Statewide Survey - Administrator Karlson distributed a survey 28 document that he received at a recent manager's association meeting. The survey 29 indicated responses from Minnesotans on questions related to policies, politics and local 30 governments. 31 32 3. Review Regular City Council Agenda of January 23, 2012- 33 34 The mayor noted that he would be amending the agenda to make a public announcement 35 of the Police Department CERT Blood Drive on February 18. 36 37 Item 6A—6A. Beverage Bottling and Production: 2°' Reading of Ordinance No. 01- 38 12, Amending Sections 1, 7, and 8 of the Zoning Ordinance to included uses such as 39 Beverage Production and Bottling, Brewers Taproom, and Brew Pubs within 40 certain zoning districts; and Resolution No. 12-09, authorizing summary publication 41 of Ordinance No. 01-12. 42 43 City Planner Bengtson reviewed the ordinance that adds brewery functions and accessory 44 uses to certain areas of the zoning ordinance. He explained that breweries would be 1 CITY COUNCIL WORK SESSION January 23, 2012 APPROVED 45 allowed within industrial areas while brew pubs would be allowed in limited business and 46 general business zoned areas. 47 48 Charter Task Force -A council member requested an update on the Charter 49 Commission's response to the council's request that they participate in a Charter Task 50 Force. The Mayor seconded adding that matter to the next work session agenda. A 51 council member noted that he attended the commission's discussion of the matter and he 52 is confused that the commission expressed concern that the work of such a task force is 53 too preconceived by the council. The mayor noted that the details of a task force have not 54 been decided yet and he sees that the council is interested in an open process. If the 55 commission won't accept participation, there isn't much that can be done about that. A 56 council member noted that the vote declining participation in a task force was not a 57 unanimous one of the commission; perhaps more information to the commission would 58 move the group to reconsider. The mayor concurred that more information may be a 59 resource to the Commission. 60 61 The meeting was adjourned at 6:15 p.m. 62 63 These minutes were considered, corrected and approved at the regular Council meeting held on 64 February 13, 2012. 65 66 67 APAhlik 69 Julia e Bartell, City Clerrc Je R•', ert, Mayor 70 2