HomeMy WebLinkAbout09-11-2017 Council Meeting MinutesCOUNCIL MINUTES September 11, 2017
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
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4
5 DATE September 11, 2017
6 TIME STARTED 6:30 p.m.
7 TIME ENDED 7*05 p.m.
8 MEMBERS PRESENT Council Member Rafferty, Kusterman, Maher,
9 Manthey, and Mayor Reinert
1 o MEMBERS ABSENT none
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12 Staff members present: City Administrator Jeff Karlson; Public Safety Director John Swenson; City
13 Planner Katie Larsen; and City Clerk Julie Bartell
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15 PUBLIC COMMENT
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17 Richard Williams, 498 62nd St, noted that he received a notice of a drainage easement change. (Item
18 6A). He asked for further explanation. City Planner Larsen showed Mr. Williams, using a site map,
19 where the easement would be moved.
20
21 SETTING THE AGENDA
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23 The agenda was approved as presented.
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25 SPECIAL PRESENTATION
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27 A) Introduction of 2017-2018 Lino Lakes Ambassadors —Barb Culp of the Lino Lakes
28 Ambassadors Program gave a review of the program and introduced the newly selected
29 representatives - Emily Nadeau, Maddie Beilby, and Kaiya Carlson. They each addressed the council
30 giving information on ambassador program events, past and future. Mayor Reinert commended the
31 program and thanked the ambassadors for representing the city.
32 B) Proclamation —September 17-23 —United States Constitution Week, Daughters of the
33 American Revolution, Anoka County Chapter —Mayor Reinert read the proclamation.
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35 CONSENT AGENDA
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37 Council Member Kusterman moved to approve the Consent Agenda, Items 1 A through 1 E, as
38 presented. Council Member Manthey seconded the motion. Motion carried on a voice vote.
39
40 ITEM ACTION
41
42 Consideration of Expenditures.
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44 September 11, 2017 (Check No. 106634 —
45 106728, $411,909.13) Approved
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COUNCIL MINUTES September 11, 2017
APPROVED
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47 Council Member Kusterman asked about certain insurance deductibles that were paid on hail damage
48 to city vehicles. Mayor Reinert asked that the Finance Director report on those expenditures.
49
50 August 28, 2017 Council Work Session Minutes Approved
51
52 August 28, 2017 City Council Meeting Minutes Approved
53
54 Resolution No. 17-93, Authorizing Issuance of a
55 Special Event Permit for Hammerheart Brewing Co. Approved
56
57 Resolution No. 17-94, Approving Off -Sale Liquor and
58 Tobacco License for Clayton Gratz, Liquor Barrel Approved
59
6o FINANCE DEPARTMENT REPORT
61
62 There was no report from the Finance Department.
63
64 ADMINISTRATION DEPARTMENT REPORT
65
66 3A) Consider 15t Reading of Ordinance No. 0947, Amending the Lino Lakes Code of
67 Ordinances by removing Section 611.10, Gambling Tax — City Clerk Bartell explained that the
68 ordinance presented for lst reading would amend the city's lawful gambling regulations. The
69 amendments: 1) remove language requiring payment of a tax to the city, recommended because the
70 city is now very limited in how it can utilize these tax funds. She added that staff intends to add an
71 annual investigation fee to the city fee schedule in lieu of the tax; and 2) remove the requirement for
72 gambling organizations to file monthly reports with the city.
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74 Council Member Rafferty moved to approve the I" Reading of Ordinance No. 09-17 as presented.
75 Council Member Maher seconded the motion. Motion carried on a voice vote.
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77 PUBLIC SAFETY DEPARTMENT REPORT
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79 There was no report from the Public Safety Department.
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81 PUBLIC SERVICES DEPARTMENT REPORT
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83 There was no report from the Public Services Department.
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85 COMMUNITY DEVELOPMENT DEPARTMENT REPORT
86
87 6A) Public Hearing; Consider 1st Reading of Ordinance No. 0847, Vacating Drainage
88 Easement on 520 62nd Street — City Planner Larsen first reported on the history of the parceling of
89 the property at which time easements were established. She reviewed the area that would be vacated
90 based on current plans for development of a house. An appropriate easement will be rededicated on
COUNCIL MINUTES September 11, 2017
APPROVED
91 the property. The vacation has been fully reviewed by staff, including the city engineer, and no
92 problems are indicated.
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94 Mayor Reinert opened the public hearing.
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96 There being no one present wishing to speak, the public hearing was closed.
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98 Council Member Rafferty moved to approve the lst Reading of Ordinance No. 08-17 as presented.
99 Council Member Maher seconded the motion. Motion carried on a voice vote.
100
1o1 UNFINISHED BUSINESS
102
103 There was no Unfinished Business.
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105 NEW BUSINESS
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107 There was no New Business.
108
1o9 COMMUNITY EVENTS
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111 MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, September
112 16 from 10:00 a.m. to 2:00 p.m. See city website for a list of accepted items.
113
114 WALDOCH FARM PUMPKIN PATCH AND CORN MAZE will be open daily September 23
115 through October 31 from 10:00 a.m. to 7:00 p.m.
116
117 NFL PEPSI PUNT PASS & KICK COMPETITION this event will be help at Sunrise Park on
118 Sunday, September 17 at 10:00 a.m. For more information contact Brian Hronski at 651-982-2446
119
12o GESTAMANE CHURCH FALL BOOYA FESTIVAL will be held on Sunday, September 17 from
121 11:30 a.m. to 1:30 p.m.
122
123 ABSENTEE VOTING BEGINS Friday, September 22 at City Hall from 8:00 a.m. to 4:30 p.m.
124 Information is available on the City website to apply for a ballot by mail.
125
126 COMMUNITY CALENDAR
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CommunityCale�zdar—A Look Ahead
September 11, 2017 through September 25, 2017
4- Wednesday, September 13 6:00 pm, Council Chambers Planning & Zoning
- Monday, September 25 6:00 pm, Community Room Council Work Session
4- Monday, September 25 6:30 pm, Council Chambers City Council Meeting
133
134 ADJOURN
135
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COUNCIL MINUTES September 11, 2017
APPROVED
136 There being no further business, Council Member moved to adjourn at 7:05 p.m. Council Member
137 seconded the motion. Motion carried on a voice vote.
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139 These minutes were considered and approved at the regular Council Meeting, Septe ber 25, 2017.
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144 Julia e Bartell, City derk Jeff ReiVePqayor
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