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HomeMy WebLinkAbout02-08-2021 Council Work Session Minutes CITY COUNCIL WORK SESSION APPROVED 1 CITY OF LINO LAKES 2 MINUTES 3 4 DATE February 8 , 2021 5 TIME STARTED 6 : 00 p . m . 6 TIME ENDED 6@20 p . m . 7 MEMBERS PRESENT Councilmember Stoesz, Lyden , 8 Cavegn and Mayor Rafferty 9 MEMBERS ABSENT Councilmember Ruhland 10 Staff members present : City Administrator Sarah Cotton ; Community Development 11 Director Michael Grochala; Director of Public Safety John Swenson ; City Engineer Diane 12 Hankee ; City Clerk Julie Bartell 13 14 1 . Review Regular Agenda of February 8 , 2021 — 15 16 Item 1D — Charter Commission Budget — Mayor Rafferty noted the state law change that 17 precedes this amendment to the commission ' s budget. It was discussed at the work 18 session . 19 20 Item 3A — Appointment of Paid On- Call Firefighter — Public Safety Director Swenson 21 reviewed Mr. McReavy' s qualifications . 22 23 Item 4A — Counseling Service Contract — Public Safety Director Swenson explained that 24 this is intended to be a service that is proactive in assisting officers . Other departments 25 are utilizing these services more and more . 26 27 There was discussion about the possibility of having things such as speakers for all the 28 staff. The council expressed support . 29 30 Item 6A — Notice of Intent on Street Reconstruction Bonds — Community 31 Development Director Grochala explained that this is a technical action required as the 32 City moves forward with plans for a 2021 Street Reconstruction Project. 33 34 Item 6B — 2021 Street Improvement Project — City Engineer Hankee reviewed the 35 elements of this year' s proposed 2021 Street Improvement Project, including planning to 36 go forward with the alternates that were included in the bid process . 37 38 The meeting was adjourned at 6 : 20 p .m . 39 40 These minutes were considered, corrected and approved at the regular Council meeting held on 41 February 22 , 2021 . 42 43 44 Julia e Bartell , City Clerk Rob Rafferty, Mayor 1