HomeMy WebLinkAbout12-20-2010 Council Minutes COUNCIL MINUTES December 20, 2010
APPROVED
1 CITY OF LINO LAKES
L 2 MINUTES
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5 DATE : December 20, 2010
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 Karison; City Attorney Joseph Langel; Community
13 Development Director Michael Grochala; Chief of Police Kent Strege; City Planner Paul Bengtson
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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 so as to remove Item 4A(Dangerous Dog Disposition Agreement). The
22 matter had been discussed at a closed meeting previous.
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24 CONSENT AGENDA
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26 Council Member Gallup moved to approve the Consent Agenda, Items 1 A through 1G. Council
27 Member Rafferty 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 December 13, 2010 (Check No. 89732-
34 89775, $118,956.19 Approved
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36 Centennial Fire District (Check No. 4609-
37 4633, $32,438.42) Approved
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39 December 6, 2010 Council Work Session
40 Minutes Approved
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42 December 6, 2010 Special City Council Meeting
43 Minutes Approved
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45 December 13, 2010 City Council Meeting Minutes Approved
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COUNCIL MINUTES December 20, 2010
APPROVED
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,47 December 13, 2010 Closed Council Meeting Minutes Approved
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49 Application of Centennial Middle School PTA to
50 Conduct excluded bingo event on February 4, 2011 Approved
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52 November 29, 2010 Special Work Session Minutes Approved
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54 FINANCE DEPARTMENT REPORT, AL ROLEK
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56 There was no report from the Finance Department.
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58 ADMINISTRATION DEPARTMENT REPORT,DAN TESCH
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60 3A-First Reading of Ordinance No. 13-10, amending Chapter 204Aof the Lino Lakes Code of
61 Ordinances by adding conflict of interest language—City Administrator Karlson explained that the
62 proposed ordinance would add language to the city code regarding conflict of interest. The language
63 would apply to all board and commissions as well as the city council. The language is in line with
64 that discussed by the city's charter commission at their joint meeting with the council. The ordinance
65 is before the council for consideration of first reading.
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67 Council Member O'Donnell moved to approve the first reading of Ordinance No. 13-10 as presented.
68 Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote.
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70 PUBLIC SAFETY DEPARTMENT REPORT, KENT STREGE
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72 4A-Dangerous Dog Disposition Agreement—This item was removed from the agenda.
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74 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
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76 There was no report from the Public Services Department.
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78 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA
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80 6A—Resolution No. 116, Approving a Conditional Use Permit for a Veterinary Hospital at 6511
81 Ware Road, Suite 140 - Planner Bengtson explained the proposal to open a facility at the Spirit Hills
82 Mall. The site is zoned for general business and a veterinary hospital is an allowed conditional use in
83 that zone. The applicant has submitted plans to meet all the requirements. An indoor animal kennel
84 is an allowed use but is not planned in this case; they will only operate a holding area for animal
85 being served. The Planning and Zoning Board held a public hearing on the matter and then voted
86 unanimously to support the request. Conditions are included in the resolution.
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88 A council member asked about sound considerations for the other businesses in the mall area. Mr.
89 Bengtson noted that the applicant did submit a sound proofing plan that will be reviewed by the
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COUNCIL MINUTES December 20, 2010
APPROVED
90 building official. No existing occupant will be directly affected because there are vacant areas on
91 both sides.
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93 Council Member Rafferty moved to approve Resolution No. 10-116 as presented. Council Member
94 Roeser seconded the motion. Motion carried on a unanimous voice vote.
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96 UNFINISHED BUSINESS
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98 There was no Unfinished Business.
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100 NEW BUSINESS
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102 There was no New Business.
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104 COMMUNITY CALENDAR(DATES):
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106 Community Calendar—A Look Ahead
107 December 20, 2010 through January 11, 2011
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109 1i: Friday, Dec. 31 &
110 Monday, January 3 New Year's Holiday City Hall Closed
1 I 1 4, Tuesday,January 4 5:30 pm, Community Room Council Work Session
112 Alt. Thursday,January 6 8:00 am,Community Room EDAC
13 Ai& Monday,January 10 6:30 pm,Council Chambers City Council Meeting
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115 ADJOURN
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117 There being no further business, Council Member O'Donnell moved to adjourn at 6:45 p.m. Council
118 Member Roeser seconded the motion. Motion carried on a unanimous voice vote.
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120 These minutes were considered and approved at the regular Council Meeting, January 24, 2011.
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123 •
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125 Julianne Bart , City Cler Jeff Reinert, Mayor
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