HomeMy WebLinkAbout01-23-2023 Council Meeting Minutes COUNCIL MINUTES
APPROVED
1
2 LINO LAKES CITY COUNCIL
3 REGULAR MEETING
4 MINUTES
5
6 DATE : January 23,2023
7 TIME STARTED : 6:34 p.m.
8 TIME ENDED : 6:41 p.m.
9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, Cavegn, Mayor
10 Rafferty
11 MEMBERS ABSENT : Councilmember Ruhland
12 Staff members present: City Administrator Sarah Cotton; Community Development Director
13 Michael Grochala.
14
15 PUBLIC COMMENT
16 There were no public comments.
17
18 SETTING THE AGENDA
19 The agenda was approved as presented.
20
21 SPECIAL PRESENTATION
22 Introduction—State Representative Elliott Engen, District 36A
23 Mr. Engen introduced himself noting Lino Lakes is a unique community that needs to be preserved.
24 He stated his door is always open if there is anything he can do for the City and shared about a
25 budget surplus in the State that should be considered and spent wisely.
26
27 CONSENT AGENDA
28 Councilmember Lyden moved to approve the Consent Agenda, Items 1A through 1D as presented.
29 Councilmember Stoesz seconded the motion. Motion carried on a voice vote.
30
31 ITEM ACTION
32 Consideration of Expenditures:
33 A) Consider Approval of Expenditures for January 23, 2023
34 (Check No. 117907 through 117989) in the Amount of$570,683.98 Approved
35 B) Consider Approval of January 9, 2023 Work Session Minutes Approved
36 C) Consider Approval of January 23, 2023 Council Minutes Approved
37 D) Consider Resolution No. 23-05, Approving a Massage Enterprise
38 License for Allure Salon & Spa and an Individual Massage License
39 for Alicea White, Allure Salon& Spa Approved
40
41 FINANCE DEPARTMENT REPORT
42 No Report.
43
44 ADMINISTRATION DEPARTMENT REPORT
45 A) Consider Resolution No. 23-09, Approving the 2023-2024 Labor Agreement with
46 I.U.O.E, Local No. 49, Sarah Cotton —City Administrator Cotton explained a tentative
47 agreement was reached after four meetings for a two year contract and union members have voted in
48 favor of the terms.
1
COUNCIL MINUTES
APPROVED
49
50 Mayor Rafferty stated there is one remaining union still in negotiation. He thanked everyone for their
51 hard work.
52
53 Councilmember Cavegn moved to approve Resolution No. 23-09 as presented. Councilmember
54 Lyden seconded the motion. Motion carried on a voice vote.
55
56 PUBLIC SAFETY DEPARTMENT REPORT
57 There was no report from the Public Safety Department.
58
59 PUBLIC SERVICES DEPARTMENT REPORT
60 There was no report from the Public Services Department.
61
62 COMMUNITY DEVELOPMENT REPORT
63 There was no report from Community Development.
64
65 UNFINISHED BUSINESS
66 There was no Unfinished Business.
67
68 NEW BUSINESS
69 There was no New Business.
70
71 COMMUNITY EVENTS
72 There were no community events announced.
73
74 COMMUNITY CALENDAR
75
76 Community Calendar—A Look Ahead
77 January 23,2023 through February 13,2023
78 4, Wednesday,January 25 6:30 pm Council Chambers Environmental Board
79 4g, Monday,January 30 5:30 pm Community Room P&Z Advisory Board Interviews
80 46 Wednesday,February 1 6:30 pm Council Chambers Park Board
81 Thursday,February 2 8:00 am Community Room EDAC
82 Ai. Monday,February 6 6:00 pm Community Room Council Work Session
83 4, Wednesday, February 8 6:30 pm Council Chambers Planning&Zoning Board
84 4, Monday,February 13 6:00 pm Community Room Council Work Session
85 46 Monday, February 13 6:30 pm Council Chambers City Council Meeting
86
87
88 ADJOURN
89
90 There being no further business, Councilmember Lyden moved to adjourn at 6:41 p.m.
91 Councilmember Stoesz seconded the motion. Motion carried on a voice vote.
92
93 Note: Economic Development Authority Meeting followed the Regular City Council Meeting.
94
95 These minutes were considered and approved at the regular Council Meeting on February 13, 2023.
96
97
98 Oa.� . 1 •iN 4
99 Hannah Lynch, City Cley Rob Rafferty, Mayor
2