01-23-2023 City Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 2 49 3B) Consider Resolution No. 23-08, Approving the 2023-2024 Labor Agreement with LELS, 50 Local No. 299 – City Administrator Cotton reviewed her written staff report noting a tentative 51 agreement for a two-year contract was reached between the City and LELS Local No. 299. Staff 52 recommends approval of the resolution. 53 54 Councilmember Cavegn moved to approve Resolution No. 23-08 as presented. Councilmember 55 Ruhland seconded the motion. Motion carried on a voice vote. 56 57 PUBLIC SAFETY DEPARTMENT REPORT 58 4A) Consider Acceptance of Coss Family Foundation Donation – Public Safety Director Swenson 59 is seeking authorization to accept a $20,000 grant through the Coss Family Foundation in support of the 60 Wellness Enhancement Program to expand to the fire staff. If accepted the funds would be deposited in 61 an escrow account and the City would continue to seek other grants and support to get the funding 62 required to move forward. 63 64 Councilmember Lyden appreciates the thoughtfulness and kindness. 65 66 Mayor Rafferty agreed, noting it is wonderful to receive these donations from caring families and 67 foundations. 68 69 Councilmember Lyden moved to accept the donation as recommended. Councilmember Stoesz 70 seconded the motion. Motion carried on a voice vote. 71 72 PUBLIC SERVICES DEPARTMENT REPORT 73 There was no report from the Public Services Department. 74 75 COMMUNITY DEVELOPMENT REPORT 76 6A) Amending Chapter 1011 of the Lino Lakes Code of Ordinances – Community Development 77 Director Grochala reviewed his written staff report noting the City is required to adopt an ordinance 78 consistent with the requirements of the State’s general permit, and must be consistent with water 79 management organizations in the geographic area. The first reading was approved on December 2, 2022. 80 Staff recommends approval of the second reading and approving a summary for publication. 81 82 Councilmember Cavegn moved to waive the full reading of Ordinance No. 10-22 as presented. 83 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 84 85 Councilmember Stoesz moved to approve the 2nd Reading and Adoption of Ordinance No. 10-22 as 86 presented. Councilmember Cavegn seconded the motion. Motion carried; Yeas, 5; Nays none. 87 88 Councilmember Cavegn moved to approve Resolution No. 23-04 authorizing summary publication 89 of Ordinance No. 10-22. Councilmember Lyden seconded the motion. Motion carried on a voice 90 vote. 91 92 6B) Watermark HOA Clubhouse & Public Parking Lot – City Planner Larsen reviewed her 93 written staff report noting Watermark Park will have a shared driveway with the Clubhouse. The first 94 agreement before the Council tonight denotes that the City will reimburse Lennar for the parking lot and 95 the second agreement is in regards to the shared driveway. 96 97 Mayor Rafferty clarified that construction of the clubhouse will take place this summer. 98