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HomeMy WebLinkAbout03-07-2022 Council Special MeetingMinutes COUNCIL MINUTES APPROVED 1 2 LINO LAKES CITY COUNCIL 3 SPECIAL MEETING 4 MINUTES 5 6 DATE : March 7,2022 7 TIME STARTED : 6:05 p.m. 8 TIME ENDED : 6:12 p.m. 9 MEMBERS PRESENT : Councilmember Stoesz,Lyden, 10 Ruhland, Cavegn and Mayor Rafferty 11 MEMBERS ABSENT 12 Staff members present: City Administrator Sarah Cotton; Human Resources and Communications 13 Manager Meg Sawyer; City Clerk Julie Bartell 14 15 PUBLIC COMMENT 16 There were no public comments. 17 SETTING THE AGENDA 18 The agenda was approved as presented. 19 ADMINISTRATION DEPARTMENT REPORT 20 1A) Consider Appointment of Aquatics Supervisor-Human Resources and Communications 21 Manager Sawyer reviewed her written report outlining applicant qualifications,the recruitment 22 process and a recommendation to appoint Madeline Rosewood to the new position. 23 Mayor Rafferty asked if this is a union position. Administrator Cotton explained that the City is 24 working with a labor attorney to determine what is appropriate for this position. 25 Councilmember Lyden remarked that this candidate is well qualified according to her resume. 26 Councilmember Lyden moved to approve the appointment of Madeline Rosewood to the position of 27 Aquatics Supervisor. Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 28 1B) Consider Appointment of Building Inspector- Human Resources and Communications 29 Manager Sawyer reviewed her written report outlining applicant qualifications,the recruitment 30 process, and a recommendation to appoint Joel McPherson to the vacant position. 31 Mayor Rafferty remarked on the importance of filling this position since the building season is 32 quickly approaching and the City doesn't want to fall behind with the inspection process. 33 Councilmember Ruhland moved to approve the appointment of Joel McPherson to the position of 34 Building Inspector. Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 35 UNFINISHED BUSINESS 36 There was no Unfinished Business. 37 38 NEW BUSINESS 39 There was no New Business. 1 COUNCIL MINUTES APPROVED 40 41 ADJOURN 42 43 There being no further business, Councilmember Lyden moved to adjourn at 6:12 p.m. 44 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 45 46 These minutes were considered and approved at the regular Council Meeting on March 14, 2022. 47 48 49 50 .. , C. 51 Julia artell, City Cler ob Rafferty, Mayor 52 2