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HomeMy WebLinkAbout10-10-2022 Council Work Session Minutes CITY COUNCIL WORK SESSION APPROVED 1 CITY OF LINO LAKES 2 MINUTES 3 4 DATE : October 10, 2022 5 TIME STARTED : 6:00 p.m. 6 TIME ENDED : 6:25 p.m. 7 MEMBERS PRESENT : Councilmember Stoesz, Lyden, Ruhland, 8 Cavegn and Mayor Rafferty 9 MEMBERS ABSENT : None 10 Staff members present: City Administrator Sarah Cotton; Community Development 11 Director Michael Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; 12 Director of Public Safety John Swenson; Environmental Coordinator Andy Nelson 13 14 1. Review Regular Council Agenda - 15 Item 4A) Consider 111 Reading of Ordinance No. 03-22, Enacting Ordinance 16 Chapter 619 Regulating Edible Cannabinoid Products—Public Safety Director 17 Swenson reviewed the staff report. Staff is recommending approval of the 1st reading of 18 the ordinance that will establish cannabinoid regulations for this City within the City 19 Code. 20 21 Councilmember Stoesz noted the fee included and requested a future discussion of the 22 appropriateness of the fee as well as those for liquor licensing. He understands that fees 23 must be tied to the City's costs for having licenses in place. The council will discuss fees 24 at the November work session. 25 Item 6A) Consider Resolution No.22-125, Approving Record of Decision, 26 Robinson Farms, EAW—Community Development Director Grochala reviewed his 27 written report. The council is being asked to act on the Record of Decision. He noted 28 the Environment Board discussion the past Wednesday. There were additional questions 29 received at that time and data on that will be included in the document even though the 30 comment period was closed. The WSB & Associates consultant on the project will be 31 present at the council meeting to review the report. 32 Item 6B) Public Hearing, Consider Resolution No. 22-126, Approving Tax 33 Increment Financing Plan for District 1-14—Community Development Director 34 Grochala reviewed his written report. The council is being requested to hold a public 35 hearing and consider approval of the tax increment financing plan. 36 Item 6C) 601 Apollo Drive Retail—City Planner Larsen noted that the council did 37 review this proposal at the last work session. Ms. Larsen briefly reviewed the project. 38 Councilmember Lyden said he has some remaining concerns about the traffic layout for 39 this project. He thinks it's too tight. City Planner Larsen remarked that the plan meets 40 all of the City's requirements. Councilmember Lyden will discuss further at the council 41 meeting when a site plan is viewed. 1 CITY COUNCIL WORK SESSION APPROVED 42 Item 6D) Consider Resolution No. 22-122,Approving 2023 Anoka County 43 Residential Recycling Program Agreement-Environmental Coordinator Nelson 44 reviewed his written request for approval of the annual program agreement for the City's 45 residential recycling activities. Activities funded by the grant were noted. 46 Councilmember Ruhland asked questions about the City's recycling events. He also 47 asked if the City has considered doing an annual pick up event. Staff explained the 48 City's experience in providing services and the decision to provide monthly and annual 49 recycle day. 50 Item 6E) Consider Resolution No. 22-123,Approving Anoka County 51 Agreement for Organics Enclosure - Environmental Coordinator Nelson reviewed the 52 staff recommendation to enter an agreement that will provide an additional enclosure at 53 one location. He noted that demand for organics recycling continues to increase. Mayor 54 Rafferty asked if there is an odor involved. Mr. Nelson noted the location planned which 55 he feels will keep the enclosure with adequate space from park activities. 56 Item 6F) Public Hearing, Consider Resolution No. 22-127,Approving Amended 57 and Restated Street Reconstruction Plan-Community Development Director 58 Grochala reviewed his written report recommending the addition of a roadway(Pheasant 59 Run). This is made possible by cost under runs and available contingency. 60 Item 6G) 2022 I35E Pipe Crossing Project-City Engineer Hankee reviewed the 61 staff report. For this project, a bid process was undertaken; the bid included alternates. 62 A favorable bid was received and staff is requesting council approval. Construction 63 oversight by WSB & Associates is included in the project request. 64 Item 6H) Consider Approval of Resolution No. 22-117, Adopting Assessments, 65 2022 Individual Properties. 66 Item 6I) Consider Approval of Resolution No. 22-118,Adopting Assessments, 67 Butler Addition. 68 Item 6.1) Consider Approval of Resolution No. 22-119, Adopting Assessments, 69 Watermark 5th Addition. 70 Engineer Kelsey Gelhar, WSB & Associates, will present to the council on all the 71 assessment items. 72 The meeting was adjourned at 6:25 p.m. 73 74 These minutes were considered, corrected and approved at the regular Council meeting held on 75 October 24, 2022. 76 77 78 ;' a - 79 80 '-_ 'a Bartell, City�-'lerk <J Rob Rafferty, Mayor 81 2