HomeMy WebLinkAbout06-02-2014 Council Meeting MinutesCOUNCIL MINUTES June 2, 2014
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
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4 DATE : June 2, 2014
5 TIME STARTED : 5:35 p.m.
6 TIME ENDED : 5:50 p.m.
7 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty,
8 and Mayor Reinert
9 MEMBERS ABSENT : Council Member Roeser
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11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael
12 Grochala; Chief of Police John Swenson; Finance Director Al Rolek; and City Clerk Julie Bartell
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14 PUBLIC COMMENT
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16 No one was present to address the council regarding a matter not on the agenda.
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18 SETTING THE AGENDA
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20 The agenda was approved as presented.
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22 ADMINISTRATION DEPARTMENT REPORT
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24 1A) Resolution No. 14 -50, Approving the Incorporation of Fire Services in the Public Safety
25 Department — Administrator Karlson reviewed the resolution, noting that the council previously
26 directed staff to continue toward the option of fire services within a public safety depai latent. The
27 council set this special meeting to allow further time for review of the Fire Department Analysis
28 report prepared by Springsted. The resolution lays out the process for moving in the direction of the
29 public safety department.
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31 The council discussed the consultant services anticipated in the future, including the services of
32 former Fire Chief Milo Bennett.
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34 Motion by Council Member Kusterman, seconded by Stoesz, to approve Resolution No. 14 -50, as
35 presented, was adopted on a voice vote. Council Member Roeser was absent.
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37 ADJOURN
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41 These minutes were considered and approved at the regular Coup' ' :, une 23, 2014.
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There being no further business, the meeting was adjourned at 5:50 p.m.
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45 Juli. e Bartell, City lerk
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Jeff Re' e' , ayor