HomeMy WebLinkAbout02-08-2010 Council Minutes COUNCIL MINUTES February 8, 2010
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
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4
5 DATE : February 8,2010
6 TIME STARTED : 6:30 p.m.
7 TIME ENDED : 7:00 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: Director of Administration Dan Tesch; City Attorney Joseph Langel;
13 Community Development Director Michael Grochala; Chief of Police Dave Pecchia; City Planner
14 Paul Bengtson; Environmental Coordinator Marty Asleson; and City Clerk Julie Bartell
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16 PUBLIC COMMENT
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18 No one was present to address the council regarding a matter not on the agenda.
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20 SETTING THE AGENDA
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22 The agenda was approved as presented.
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24 CONSENT AGENDA
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26 Council Member Gallup moved to approve the Consent Agenda, as amended. Council Member
27 Roeser seconded the motion. Motion carried unanimously.
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29 ITEM ACTION
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31 Consideration of Expenditures:
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33 February 8, 2010(Check No. 87635 -
34 87705, $124,272.74) Approved
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36 Centennial Fire District (Check No. 4147-
37 4153, $2,558.81) Approved
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39 January 26, 2010 Council Work Session
40 Minutes Approved
41
42 January 26, 2010 City Council Meeting
43 Minutes Approved
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45
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COUNCIL MINUTES February 8, 2010
APPROVED
46 FINANCE DEPARTMENT REPORT, AL ROLEK
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48 There was no report from the Finance Department.
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50 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
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52 3A. Advisory Board Appointments—City Clerk Bartell reviewed the appointment roster
53 forwarded by the council after their recent interviews of applicants.
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55 Council Member Roeser moved to approve the appointments as presented. Council Member
56 O'Donnell seconded the motion. Motion adopted on a unanimous voice vote.
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58 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA
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60 There was no report from the Public Safety Department.
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62 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
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64 There was no report from the Public Services Department.
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66 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA
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58 6A. Resolution No. 10-12,Approving 2010 Environmental Board Goals—Environmental
`"169 Coordinator Asleson noted that the city's Environmental Board annually sets its goals. He introduced
70 Board Member Barbara Bor who reviewed the goals that are fully set forth in the resolution.
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72 The council asked if there is any new information or plans to work with the situation of the
73 disappearance of blue herons from Peltier Island. The council asked staff to provide an update on that
74 situation at the next regular work session.
75
76 6B. First Reading of Ordinance No. 01-10, amending the Zoning Ordinance related to home
77 occupations—City Planner Bengtson explained the proposed amendment to the city's zoning
78 regulations (and fee schedule) will serve to update regulations on home occupations in a way that
79 doesn't dissuade individuals from having home businesses but protects the area around them. A
80 three-tiered system is being proposed as follows: i) no permit required; ii) an administration permit
81 required; or iii)requirement for a conditional use permit. Staff feels that the new ordinance would
82 provide greater business opportunity since the current regulations include more limitations (i.e. cannot
83 use a garage at all and more employee restrictions). The proposed fee, for situations requiring it, is
84 $25. Mr. Bengtson added that the Planning and Zoning Board held a public hearing on the changes
85 and ultimately recommended approval.
86
87 Council Member O'Donnell moved to dispense with full reading of the ordinance. Council Member
88 Gallup seconded the motion. Motion carried on a unanimous voice vote.
89
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COUNCIL MINUTES February 8, 2010
APPROVED
90 Council Member O'Donnell moved to approve first reading of Ordinance No. 01-10 as presented.
91 Council Member Gallup seconded the motion. Motion adopted upon a unanimous voice vote.
92
93 6C. First Reading of Ordinance No. 02-10 amending the Zoning Ordinance related to exterior
94 storage and residential parking requirements—City Planner Bengtson reviewed the proposed
95 changes that would bring together in the code regulations that have been scattered throughout the
96 code. The goal of the changes is to condense the regulations into one area for better enforcement and
97 understanding. Mr. Bengtson added that the Planning and Zoning Board held a public hearing on the
98 changes and ultimately recommended approval.
99
100 Council Member Roeser moved to dispense with full reading of the ordinance. Council Member
101 Gallup seconded the motion. Motion carried on a unanimous voice vote.
102
103 Council Member Roeser moved to approve first reading of Ordinance No. 02-10 as presented.
104 Council Member Gallup seconded the motion. Motion adopted upon a unanimous voice vote.
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106 UNFINISHED BUSINESS
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108 There was no Unfinished Business.
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110 NEW BUSINESS
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12 There was no New Business.
x"113
114 COMMUNITY CALENDAR:
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116 February 9, 2010 through February 22, 2010
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118 4. Wednesday, February 10 6:30 pm, Council Chambers Planning&Zoning
119 Monday, February 15 Presidents Day City Hall Closed
120 4. Monday, February 22 5:30 pm, Community Room Council Work Session
121 Monday, February 22 6:30 pm, Council Chambers Council Meeting
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123
124 ADJOURN
125
126 There being no further business, Council Member Roeser moved to adjourn at 7:00 p.m. Council
127 Member Rafferty seconded the motion. Motion carried unanimously.
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129 These minutes were considered and approved at the regular Council Meeting, February 22, 2010.
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