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HomeMy WebLinkAbout01-06-25 - Council Special Work Session MinutesLino Lakes City Council Special Work Session Minutes DATE: January 6, 2025 TIME STARTED: 5:30 P.M. RECESS/RECONVENE: 6:09 P.M./9:30 P.M. TIME ENDED: 10:41 P.M. LOCATION: Community Room MEMBERS PRESENT: Mayor Rafferty Councilmembers Cavegn, Lyden, Stoesz and Ruhland MEMBERS ABSENT: None Staff Members Present: City Administrator Dave Pecchia, City Clerk Roberta Colotti, and Deputy Director/Fire Dan L'Allier. 1. Call to Order and Roll Call Mayor Rafferty called the meeting to order at 5:30 p.m. 2. Setting the Agenda: Addition or Deletion of Agenda Items The agenda was adopted as presented. 3. Board & Committee Candidate Interviews The City Councill met with the new applicants for the current vacancies on the three Boards and one Committee. 4. Recess/Reconvene In consideration of the Regular Work Session scheduled this evening, Mayor Rafferty recessed the Special Work Session at 6:09 p.m. and reconvened the meeting at the conclusion of the Regular Work Session, at 9:30 p.m. 5. Review of Board & Committee Candidates The City Council reviewed the applications of returning and new applicants for the City's Boards and Committees. Appointments are scheduled for the January 13, 2025 Regular Meeting. 6. Review Board & Committee Officer Appointments The City Council discussed the list of appointments including: Acting Mayor, Legal Newspaper, Legal Services, Labor Services, Municipal Advisor, Assessor, North Metro Telecommunications Committee, Vadnais Lake Watershed District, County Corrections Program, Joint Law Enforcement Council, Anoka County Fire Protection Council, City Depositories, City Treasurer, City Engineer, Data Practices Officer, City Auditor, Twin Cities Gateway, Anoka County/Blaine Airport Advisory Council, Hearing Officer, Local Page 1 of 2 Board of Appeal & Equalization Training, Secretarial Servies, and Emergency Management Director. Formal appointments are scheduled for the January 13, 2025 Regular Meeting. 7. Adjournment Mayor Rafferty adjourned the meeting at 10:41 p.m. These minutes were approved at the regular Council Meeting on January 13, 2025. k ,Lh Roberta Colotti, CMC Ro fferty, City Clerk Mayor Page 2 of 2