HomeMy WebLinkAbout04-25-2011 Council Minuted COUNCIL MINUTES April 25, 2011
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
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5 DATE : April 25, 2011
6 TIME STARTED : 6:35 p.m.
7 TIME ENDED : 6:45 p.m.
8 MEMBERS PRESENT : Councilmember Gallup, O'Donnell, Rafferty,
9 Roeser, and Mayor Reinert
10 MEMBERS ABSENT : none
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12 Staff members present: City Administrator Jeff Karlson; Economic Development Coordinator Mary
13 Alice Divine; Chief of Police John Swenson; and City Clerk Julie Bartell
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15 PUBLIC COMMENT
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17 No one was present to address the council regarding a matter not on the agenda.
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19 SETTING THE AGENDA
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21 The agenda was amended to remove Item 3B.
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23 CONSENT AGENDA
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25 Council Member Rafferty moved to approve Consent Agenda Items 1 A, 1 B, 1C and 1E as presented.
26 Council Member Gallup seconded the motion. Motion carried on a voice vote.
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28 Council Member O'Donnell moved to approve Consent Item 1D as presented. Council Member
29 Rafferty seconded the motion. Motion carried on a voice vote; Council Members Gallup and Roeser
30 abstained from voting.
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32 ITEM ACTION
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34 Consideration of Expenditures:
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36 April 25, 2011 (Check No. 90508 -
37 90637, $474,264.61) Approved
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39 Centennial Fire District (Check No. 4772-
40 4793, $8,280.67) Approved
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42 April 4, 2011 Council Work Session
43 Minutes Approved
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45
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COUNCIL MINUTES April 25, 2011
APPROVED
46 April 11, 2011 Council Meeting Minutes Approved
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48 April 18,2 011 Special Work Session Minutes Approved
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50 Resolution No. 11-47 approving a special event
51 Permit for benefit event at American Legion Post 566 Approved
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53 FINANCE DEPARTMENT REPORT, AL ROLEK
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55 There was no report from the Finance Department.
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57 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
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59 3A) Hiring of Nate Hamann as Community Service Officer—Administrator Karlson noted that a
60 vacancy exists in the position of Community Service Officer(CSO) in the Police Department. Staff
61 is recommending that the position be filled by Nate Hamann, effective May 1, 2011.
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63 Council Member Rafferty moved to approve the part-time hiring of Nate Hamann as presented.
64 Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote.
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66 Item 3B had been removed from the agenda.
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68 Mayor Reinert introduced the city's new police chief, John Swenson. Chief Swenson thanked the
69 council for the opportunity to serve the city.
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71 PUBLIC SAFETY DEPARTMENT REPORT, JOHN SWENSON
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73 There was no report from the Public Safety Department.
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75 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
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77 There was no report from the Public Services Department.
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79 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA
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81 6A) Resolution No. 11-46, accepting a donation from Minnesota Metro North Tourism for Lino
82 Lakes Blue Heron Days—Economic Development Coordinator Divine explained that the city is
83 receiving a grant of$3,448 from the area tourism association to be used to promotion annual city
84 festival activities. The funds will be used to promote this year's Blue Heron Days festival.
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86 The mayor offered thanks for the donation.
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88 Council Member Gallup moved to approve Resolution No. 11-46 as presented. Council Member
89 Roeser seconded the motion. Motion carried on a unanimous voice vote.
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91 UNFINISHED BUSINESS
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COUNCIL MINUTES April 25, 2011
APPROVED
92
93 There was no Unfinished Business.
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95 NEW BUSINESS
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97 There was no New Business.
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99 COMMUNITY CALENDAR
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101 Community Calendar—A Look Ahead
102 April 12, 2011 through April 25, 2011
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104 4. Wednesday, April 13 canceled Planning&Zoning Bd
105 NI,. Thursday, April 14 6:30 pm, Community Room Charter Commission
106 Monday,April 18 6:00 pm, Community Room Special Council Work Session
107 4. Monday, April 25 5:30 pm, Community Room Council Work Session
108 4. Monday, April 25 6:00 pm, Council Chambers Board of Appeal
109 4, Monday, April 25 6:30 pm, Council Chambers City Council Meeting
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111 ADJOURN
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113 There being no further business, Council Member Rafferty moved to adjourn at 6:45 p.m. Council
114 Member Gallup seconded the motion. Motion carried unanimously.
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116 These minutes were considered and approved at the regular Council Meeting, May 9, 2011.
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121 huh. E e Bartell, Ci Cler Jeff R; net, Mayor
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