11-22-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 2 F) Consider Resolution No. 21-137, Submitting a List of Eligible 40 Nominees to Anoka County for the Open Manager Position on 41 the Rice Creek Watershed District Board of Managers Approved 42 G) Consider Approval of LG220 Exempt Gambling Permit for 43 St. Joseph’s of the Lakes Annual Scholarship Raffle Approved 44 FINANCE DEPARTMENT REPORT 45 2A) Consider 1st Reading of Ordinance No. 08-21, Establishing the 2022 City Fee Schedule 46 – Finance Director Lynch explained that the City maintains a schedule of all fees (in the form of an 47 ordinance) and each year the schedule is reviewed for needed updates. The ordinance is being 48 presented for first reading and changes recommended by staff are noted. 49 Councilmember Lyden moved to approve the 1st reading of Ordinance No. 08-21 as presented. 50 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 51 ADMINISTRATION DEPARTMENT REPORT 52 There was no report from the Administration Department. 53 PUBLIC SAFETY DEPARTMENT REPORT 54 4A) Consider Resolution No. 21-129 Approving State of Minnesota Joint Powers 55 Agreements with the City of Lino Lakes on Behalf of its City Attorney and Police Department 56 Item 4A had been removed from the agenda. 57 PUBLIC SERVICES DEPARTMENT REPORT 58 5A) Consider Approval of Resolution No. 21-131, Approving Payment No. 2 and Final, 59 2021 Trail Maintenance Project – City Engineer Hankee reviewed the staff request to approve two 60 final payments for the 2021 Trail Maintenance Project. 61 Mayor Rafferty noted that the finished product is a beautiful trail. 62 Councilmember Cavegn moved to approve Resolution No. 21-131 as presented. Councilmember 63 Stoesz seconded the motion. Motion carried on a voice vote. 64 5B) Consider Approval of Resolution No. 21-138, Affirming the Opening of the Lino Lakes 65 Activity Center with a Target Date of April 1, 2022 – Public Services Director DeGardner read 66 his written report. Staff is requesting official direction from the council to proceed with their work 67 toward the goal of opening of the former YMCA facility. He noted the information the council has 68 received on the subject and the council’s acceptance. 69 Mayor Rafferty remarked that there has been much work directed toward the goal of opening this 70 facility. He appreciates the effort. The City has received information from a sport facility 71 consultant. While there are some pieces that are still missing, it’s important to consider moving 72 forward toward the goal. 73 Councilmember Cavegn thanked staff for spending the time to fully explain the moving parts 74 involved in this. He is now in favor of moving forward and thanks staff for all their work 75