HomeMy WebLinkAbout02-24-2020 Council Meeting MinutesCOUNCIL MINUTES
APPROVED
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2 CITY OF LINO LAKES
3 MINUTES
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5 DATE February 24, 2020
6 TIME STARTED 6:30 p.m.
7 TIME ENDED 6:45 p.m.
8 MEMBERS PRESENT Council Member Stoesz, Lyden, Ruhland, and
9 Mayor Rafferty; Councilmember Elect Cavegn
to MEMBERS ABSENT
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12 Staff members present: City Administrator Jeff Karlson; Public Services Director Rick DeGardner;
13 City Clerk Julie Bartell
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15 PUBLIC COMMENT
16 There were no comments.
17 SETTING THE AGENDA
18 The agenda was approved as presented.
19 CONSENT AGENDA
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21 Council Member Lyden moved to approve the Consent Agenda, Items I through IE, as presented.
22 Council Member Ruhland seconded the motion. Motion carried on a voice vote.
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24 ITEM ACTION
25 Consideration of Expenditures.
26 A) February 24, 2020 (Check No. 111769 through 111864) in
27 the Amount of $805,374.21 Approved
28 B) Consider Approval of February 3, 2020
29 Work Session Minutes Approved
30 C) Consider Approval of February 10, 2020
31 Council Meeting Minutes Approved
32 D) Consider Approval of February 18, 2020 Canvassing
33 Board Minutes Approved
34 E) Consider Approval of Exempt Raffle Event for Lino
35 Lakes Elementary School PTO Approved
36 FINANCE DEPARTMENT REPORT
37 There was no report from the Finance Department.
38 ADMINISTRATION DEPARTMENT REPORT
39 There was no report from the Admininstration Department.
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COUNCIL MINUTES
41 PUBLIC SAFETY DEPARTMENT REPORT
42 There was no report from the Public Safety Department.
43 PUBLIC SERVICES DEPARTMENT REPORT
44 SA) Consideration of Resolution No. 20-16, Approving Contract with Northland Recreation
45 Inc. for Woods Edge Park Playground Equipment — Public Services Director DeGardner
46 reviewed his written request to authorize a contract for playground equipment for the new Woods
47 Edge Park. He reviewed the location, the cost, construction award contract and the process utilized
48 to seek the contractor. The funding source was also noted.
49 Council Member Stoesz asked for a time schedule; an end of May construction dine was noted by
50 staff.
51 Council Member Ruhland asked what would not be included from the master plan — Mr. DeGardner
52 noted those elements and their cost of about $45,000.
53 Mayor Rafferty suggested that individuals could visit Northpointe Park that was recently developed
54 (and Sunrise Park that was improved); at those locations you could see the work of this firm.
55 Council Member Stoesz moved to approve Resolution No. 20-16 as presented. Council Member
56 Lyden seconded the motion. Motion carried on a voice vote.
57 SB) Consideration of Resolution No. 20-17, Approving Sprint Spectrum L.P. Lease
58 Agreement — Water Tower #2 — Public Services Director DeGardner reviewed his request for
59 authorization to enter into a lease agreement with Sprint Spectrum for their equipment on Water
60 Tower 42.
61 Council Member Ruhland moved to approve Resolution No. 20-17 as presented. Council Member
62 Stoesz seconded the motion. Motion carried on a voice vote.
63 COMMUNITY DEVELOPMENT DEPARTMENT REPORT
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65 There was no report from the Community Development Department,
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67 UNFINISHED BUSINESS
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69 There was no Unfinished Business.
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71 NEW BUSINESS
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73 There was no New Business.
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75 COMMUNITY EVENTS
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77 4th ANNUAL GUNS AND HOSES HOCKEY GAME — this event will be held on Thursday,
78 February 27. Contact the Public Safety Department at 651-982-2323 for more details.
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COMMUNITY' CALENDAR
Wednesday, February 26
Monday, March 2
Wednesday, March 4
Thursday, March 6
ik Monday, March 9
ADJOURN
APPROVED
Community Calendar -A Look Ahead
February 24, 2020 through March 9, 2020
6:30 pm, Council Chambers
6:00 pm, Community Room
6:30 pm, Council Chambers
8:00 am, Community Room
6:30 pm, Council Chambers
Environmental Board
Council Work Session
Park Board
EDAC
City Council Meeting
There being no further business, Council Member Stoesz moved to adjourn at 6:45 p.m. Council
Member Ruhland seconded the motion. Motion carried on a voice vote.
These minutes were considered and approved at the regular Council Meeting on March 9, 2020.
JulianrJk Bartell, City
b Rafferty, Mayor
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