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HomeMy WebLinkAbout02-28-2022 Council Meeting Minutes COUNCIL MINUTES APPROVED 1 2 LINO LAKES CITY COUNCIL 3 REGULAR MEETING 4 MINUTES 5 6 DATE : February 28,2022 7 TIME STARTED : 6:30 p.m. 8 TIME ENDED : 7:00 p.m. 9 MEMBERS PRESENT : Councilmember Lyden, 10 Ruhland, Cavegn and Mayor Rafferty 11 MEMBERS ABSENT : Councilmember Stoesz 12 Staff members present: City Administrator Sarah Cotton; Community Development Director 13 Michael Grochala; City Planner Katie Larsen; Director of Public Safety John Swenson; City Clerk 14 Julie Bartell 15 16 PUBLIC COMMENT 17 Aaron Sherer, 7132 Grey Heron Drive, noted a problem that occurs on his block around 3:00 p.m. 18 every school day. Parents picking up middle schoolers are lining the street and causing some 19 issues. 20 SETTING THE AGENDA 21 The agenda was approved as presented. 22 SPECIAL PRESENTATION 23 Presentation of Certificate of Recognition to Eagle Scout CJ Sherer—Mayor Rafferty and Anoka 24 County Commissioner Jeff Reinert honored Mr. Sherer with comments and certificates. 25 CONSENT AGENDA 26 Councilmember Rubland moved to approve the Consent Agenda, Items I through I as 27 presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote. 28 29 ITEM ACTION 30 Consideration of Expenditures: 31 A) February 28, 2022 (Check No. 115921 through 116004) in the 32 Amount of$380,084.89 Approved 33 B) Consider Approval of February 14, 2022 Council 34 Work Session Minutes Approved 35 C) Consider Approval of February 14, 2022 Council 36 Minutes Approved 37 D) Consider Resolution No. 22-28,Approving Settlement Agreement 38 with Peltier Lake LLC,NE Lino Drainage Area Improvement 39 Project Approved 1 COUNCIL MINUTES APPROVED 4o E) Consider Approval of Resolution 22-26, Individual Massage 41 License for Melissa Olson, Lyssa's Whole Life Wellness, 42 Wellness Circle Approved 43 F) Consider Approval of February 7, 2022 Work Session Minutes Approved 44 G) Consider Approval of Rookery Activity Center Expenditures Approved 45 FINANCE DEPARTMENT REPORT 46 There was no report from the Finance Department. 47 ADMINISTRATION DEPARTMENT REPORT 48 There was no report from the Administration Department. 49 PUBLIC SAFETY DEPARTMENT REPORT 50 There was no report from the Public Safety Department. 51 PUBLIC SERVICES DEPARTMENT REPORT 52 There was no report from the Public Services Department. 53 COMMUNITY DEVELOPMENT REPORT 54 6A) Precision Tune Auto Care (7910 Lake Drive): i. Consider Resolution No. 22-01 55 Approving Conditional Use Permit; and ii. Consider Resolution No. 22-02 Approving Site 56 Improvement Performance Agreement—City Planner Larsen reviewed a PowerPoint presentation 57 that included information on the following: 58 - Land Use Application-new facility(relocation in City) at 7910 Lake Drive; 59 - Site Location and Aerial Map; 60 - Site Plan—setbacks,trash enclosure, parking stalls; 61 - Architectural Plan; 62 - Floor Plan; 63 - Stormwater and Drainage Plan; 64 - Landscape Plan; 65 - Planning&Zoning Board approval; 66 - Requested counci action including Findings of Fact. 67 Councilmember Ruhland asked about the adjacent residential property mentioned. Ms. Larsen pointed 68 out one property on the site map; screening for that area is planned. When additional development 69 comes to the area, additional screening will be discussed. 70 71 Councilmember Lyden asked about the one dissenting vote from the Planning and Zoning Board. Ms. 72 Larsen explained that there have been changes from the original architectural plans and the vote 73 reflected a concern about the original plan. 74 2 COUNCIL MINUTES APPROVED 75 Councilmember Lyden asked why not have all the bay doors facing the south for winter use;the 76 applicant explained that experience has proven that doors on both sides provides good ventilation. 77 Councilmember Cavegn moved to approve Resolution No. 22-01 and Resolution No. 22-02 as 78 presented. Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 79 611) Consider Resolution No. 22-29,Approving Memorandum of Understanding with 80 VLAWMO, Lake Ameila Subwatershed Management Plan—Community Development Director 81 Grochala noted that the resolution would approve an agreement related to plans for water management 82 from a private ditch. He noted that the MOU has been approved by the City's Environmental Board 83 and VLAWMO. 84 Mayor Rafferty noted his involvement on the VLAWMO Board for many years; he's glad to see 85 projects coming forward. 86 Councilmember Cavegn moved to approve Resolution No. 22-29 as presented. Councilmember 87 Lyden seconded the motion. Motion carried on a voice vote. 88 UNFINISHED BUSINESS 89 There was no Unfinished Business. 90 91 NEW BUSINESS 92 There was no New Business. 93 94 COMMUNITY EVENTS 95 There were no events announced. 96 COMMUNITY CALENDAR 97 Community Calendar—A Look Ahead 98 February 28,2022 through March 14,2022 99 *L Thursday,March 3 8:00 am, Community Room EDAC 100 4. Monday, March 7 6:00 pm, Community Room Council Work Session 101 •,. Monday,March 14 6:00 pm, Community Room Council Work Session 102 -4, Monday,March 14 6:30 pm, Council Chambers City Council Meeting 103 104 ADJOURN 105 106 There being no further business, Councilmember Ruhland moved to adjourn at 7:00 p.m. 107 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 108 109 These minutes were considered and approved at the regular Council Meeting on March 14, 2022. 110 111 112 113 . • .:� 114 ZZ e Bartell, City JerkLAob Rafferty, Mayor 115 3