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HomeMy WebLinkAbout12-15-2014 Council Work Session Minutes1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 2 43 44 CITY COUNCIL WORK SESSION APPROVED DATE TIME STARTED TIME ENDED MEMBERS PRESENT MEMBERS ABSENT CITY OF LINO LAKES MINUTES December 15, 2014 : December 15, 2014 . 6:00 p.m. . 6:25 p.m. : Council Member Stoesz, Kusterman, Rafferty, Roeser and Mayor Reinert : None Staff members present: City Administrator Jeff Karison; Community Development Director Michael Grochala; City Clerk Julie Bartell 2. Advisory Board Appointments — City Administrator Karlson reviewed the openings and applicants as outlined in the staff report. Staff is requesting council direction as to the process the council will use to consider appointments. The council concurred to conduct interviews at a special session to be held before the regular council meeting on January 12. The council also noted plans to hold a meeting with the advisory boards; they will continue that discussion at the next work session. 1. Review Regular Council Agenda of 12-15-14 — Items 4A and 4B — Participation in Anoka County Fire Protection Council Joint Powers Agreement (JPA) and Anoka County Mutual Aid Agreement — Mayor Reinert noted that, after discussion of these agreements at the last council meeting, the council received additional information from Police Chief Swenson that answered questions. Looking at the JPA, it is clear there is benefit to the city in joining and that there will be an out if that is necessary in the future. The council has certainly attempted to think through any issues that could arise. The meeting was adjourned at 6:25 p.m. These minutes were considered, corrected and approved at the regular Council meeting held on January 12, 2015. u e Bartell, C Cler 1