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HomeMy WebLinkAbout02-24-2020 Council Work Session MinutesCITY COUNCIL WORK SESSION APPROVED 1 CITY OF LINO LAKES 2 MINUTES 3 4 DATE February 24, 2020 5 TIME STARTED 6:00 p.m. 6 TIME ENDED 6:28 p.m. 7 MEMBERS PRESENT Council Member Stoesz, Lyden, Ruhland 8 and Mayor Rafferty; Council Member 9 Elect Cavegn to MEMBERS ABSENT None 11 12 Staff members present: City Administrator Jeff Karlson; Public Services Director Rick 13 DeGardner; City Clerk Julie Bartell 14 15 L Schedule Date for Strategic Planning Meeting — The meeting was set for 16 March 19, 2020 at 5:30 p.m. in the Community Room. 17 Administrator Karlson also asked the council to arrive early on March 9th to have group 18 and individual official photos taken. 19 2. Review Regular Agenda — 20 Item SA, Contract with Northland Recreation, Inc. for Woods Edge Park 21 Playground Equipment — Public Services Director DeGardner reviewed his written 22 request to proceed with a contract to purchase the necessary equipment for this new park 23 facility. He noted that he is comfortable with the contractor as they have provided 24 services to the City in the past. 25 Council Member Lyden asked about how the playground will be surfaced and Mr. 26 DeGardner said it will be surfaced with engineered wood fiber and it will be ADA 27 accessible. 28 Council Member Lyden added that he'd find it advantageous to have a visual of what is 29 planned; he wants to see equipment that engages the children. He also asked if the 30 YMCA is partnering or planning to utilize this park and Mr. DeGardner said that the 31 YMCA has not decided to officially be a part of the park project but he expects there may 32 be some unofficial use. Council Member Lyden asked if there will be benches for 33 parents and how much sunshine the site will provide Mr. DeGardner said some trees are 34 being trimmed but the site will be quite shady; he will review the master plan at the 35 council meeting. 36 Council Member Stoesz asked if signage for this park will clearly indicate that this is a 37 Lino Lakes' park and not a YMCA park. Mr. DeGardner responded that he will make 38 that a consideration as signage is installed. 1 CITY COUNCIL WORK SESSION APPROVED 39 Item SB, Sprint Spectrum L.P. Lease Agreement — Public Services Director 4o DeGardner reviewed his written report requesting authorization to enter a lease agreement 41 for the second city tower. The City recently approved an identical agreement (except for 42 location) for the other water tower. 43 NOT ON PRINTED AGENDA 44 Council Member Ruhland asked why the work session is not held in the council 45 chambers. City Clerk Bartell noted that historically the council has chosen to hold its 46 work sessions in the less formal environment of the community room; all meetings are 47 recorded and so are accessible to interested parties. 48 Council Member Stoesz suggested a discussion about not televising the advisory board 49 meetings since there is a cost involved and perhaps a less formal atmosphere would be 50 good for their discussions. Council Member Lyden remarked that there is a real need to 51 stay transparent and connect with the public; he'd have to think further on such a change. 52 The meeting was adjourned at 6:28 p.m. 53 54 These minutes were considered, corrected and approved at the regular Council meeting held on 55 March 9, 2020. 56 57 58 59 60 Ju i nnn) Bartell, City Clerk 61 b Rafferty, Mayor 2