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HomeMy WebLinkAbout02-05-2024 Council Work Session Packet CITY COUNCIL AGENDA · WORK SESSION · Monday, February 5, 2024 6:00 PM. Community Room 1. Del Webb Community-Pulte Group Presentation, Katie Larsen 2. Jansen Addition Preliminary Plat, Katie Larsen 3. City Council Code of Conduct and Rules of Decorum, Sarah Cotton 4. ERP Software, Hannah Lynch 5. Water Treatment Plant Capacity Analysis, Michael Grochala 6. Q4 and Year End Wrap Up 2023 Public Safety Update, John Swenson 7. Council Updates on Boards/Commissions, City Council 8. Tour Fire Apparatus, John Swenson 9. Adjourn 1 1 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO. 1 STAFF ORIGINATOR: Katie Larsen, City Planner WORK SESSION DATE: February 5, 2024 TOPIC: Pulte Group-Del Webb Active Adult Community Discussion ______________________________________________________________________________ BACKGROUND Paul Heuer and Dean Lotter from Pulte Group will be giving a presentation on their Del Webb Active Adult Communities. They would also like to invite the City Council to tour their Bellwether community in Corcoran, MN. If the Council is interested in a tour, we can discuss logistics such as dates, times, and transportation. Open meeting laws are applicable to such a tour. REQUESTED COUNCIL DIRECTION Staff is requesting Council direction on the interest to tour the Corcoran Del Webb community. ATTACHMENTS None. 2 1 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO. 2 STAFF ORGINATOR: Katie Larsen, City Planner DATE OF WORK SESSION: February 5, 2024 TOPIC: Jansen Addition Preliminary Plat ______________________________________________________________________________ BACKGROUND At the Work Session, staff will present the February 12, 2024 Council staff report. The applicant, Boulder Contracting, submitted a land use application for preliminary plat for Jansen Addition. The applicant proposes to subdivide the existing parcel located at 523 Lois Lane into three (3) single family lots for the purpose of constructing two (2) new single family homes. The lot is 1.11 gross acres (48,510 sf). REQUESTED COUNCIL DIRECTION None. Discussion only. ATTACHMENTS 1.February 12, 2024 Council Staff Report 3 1 CITY COUNCIL REGULAR MEETING STAFF REPORT AGENDA ITEM 6B STAFF ORIGINATOR: Katie Larsen, City Planner MEETING DATE: February 12, 2024 TOPIC: Consider Resolution No. 24-11 Approving Jansen Addition Preliminary Plat VOTE REQUIRED: 3/5 ______________________________________________________________________________ INTRODUCTION Staff is requesting City Council consideration of Resolution No. 24-11 approving Jansen Addition preliminary plat. Review Deadline: Complete Application Date: December 26, 2023 60-Day Review Deadline:February 24, 2024 120-Day Review Deadline:April 24, 2024 Environmental Board Meeting: December 27, 2023 Park Board Meeting: N/A Planning & Zoning Board Meeting: January 10, 2024 City Council Work Session: February 5, 2024 City Council Meeting: February 12, 2024 BACKGROUND The applicant, Boulder Contracting, submitted a land use application for preliminary plat for Jansen Addition. The applicant proposes to subdivide the existing parcel located at 523 Lois Lane into three (3) single family lots for the purpose of constructing two (2) new single family homes. The lot is 1.11 gross acres (48,510 sf). The Land Use Application is: •Preliminary Plat Attachment 1: February 12, 2024 Council Staff Report 4 2 o 3 lots This staff report is based on the following information: • Certificate of Survey and Resource Inventory Map prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Landscape Plan prepared by Plowe Engineering dated December 7, 2023 • Preliminary Plat prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Tree Inventory/Removals prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Civil Plan Set prepared by Plowe Engineering dated December 7, 2023 • Soil Boring Data prepared by ITCO Allied Engineering Company dated December 18, 2023 • Site Drainage Narrative and Calculations prepared by Plowe Engineering, Inc. dated December 7, 2023 Existing Site Conditions The residential lot contains an existing house, attached garage, deck, fence, and detached shed. The house was built in 1982. The Certificate of Survey indicates Zimmerman Fine Sand and Soderville Fine Sand. Groundwater was encountered at approximately 7.5 to 9 feet. Zoning Current Zoning R-1, Single Family Residential Current Land Use Rural Residential 2040 Comp Plan Land Use Low Density Sewered Residential Utility Staging Area 1A=2018-2025 Surrounding Zoning and Land Use Direction Zoning Current Land Use Future Land Use North R-1 Single Family Residential Low Density Sewered Residential South R-1 Rural Residential Low Density Sewered Residential East R-1 Single Family Residential Low Density Sewered Residential West R-1 Rural Residential Low Density Sewered Residential 5 3 ANALYSIS Density and Land Area Calculations The following chart implements Met Council’s formula for calculating net density. Gross Area (acres) 1.11 Wetlands & Water Bodies 0.00 Public Parks & Open Space 0.00 Arterial ROW 0.00 Other (Utility Transmission Easement) 0.00 Other (Wetland Buffer Area) 0.00 Net Area (acres) 1.11 # of Units 3 Gross Density (units/acre) 2.70 Net Density (units/acre) 2.70 The parcel is guided low density residential development and allows for 1.6 to 3.0 units per net acre. The proposed net density of 2.70 units per acre is consistent with the Comprehensive Plan. Zoning Requirements The parcel is zoned R-1, Single Family Residential. Lot 2 will contain the existing single family house. Lots 1 and 3 are being created for the purpose of constructing two (2) single family homes. 6 4 R-1 Requirements Lot 1 (Proposed House) Lot 2 (Existing House) Lot 3 (Proposed House) Min. Lot Size 10,800 sf 10,867 sf 19,425 sf 12,075 sfa Min. Lot Width --Corner Lot 100 ft NA NA NA --Interior Lot 80 ft 80.5 ft 84.5 ft 80.0 ft Min. Lot Depth 135 ft 135.0 ft 135.0 ft 154 ft Building Setback (ft) -From Streets Lois Lane and Arlo Lane (Both Minor Collector) 30 ft 40.0 ft 40.0 ft 40.0 ft -Rear Yard --Principal 30 ft 30.0 ft 70 ft 30.0 ft -Accessory 5 ft Future 50 ft (deck) Future -Side Yard --Principal 10 ft 10 ft 11.6 ft 10.0 ft --Accessory 5 ft 10 ft 10.6 ft 10.0 ft Impervious Surface 65% TBD w/ building permit 21.3% TBD w/ building permit a Lot Size = Gross Area – Oversized Easements = Net Area (23,835 sf – 11,760sf = 12,075 sf) The proposed lots meet zoning requirements. Building Requirements At the time of building permit, the single family houses proposed on Lots 1 and 3 will be reviewed for compliance regarding impervious surface, building footprint area, garage size, and design and construction standards. Subdivision Ordinance The legal description of the parcel is Lot 2, Block 1, Mar Don Acres and was platted in 1978. Similar residential subdivisions of Mar Don Acres lots have been approved in previous years (Cavegn Estates-2006, Hailey Manor-2007, Isabell Estates-2014 and Golden Acre-2017). 7 5 Conformity with the Comprehensive Plan and Zoning Code The preliminary plat is consistent with the comprehensive plan for low density residential development and zoning code requirements for R-1, Single Family Residential as discussed above. Blocks and Lots The preliminary plat contains Lots 1-3, Block 1, Jansen Addition. As noted above, Lot 2 contains the existing house and Lots 1 and 3 propose new single family homes. Streets and Alleys Lots 1 and 2 are served by Lois Lane which is a minor collector road. The existing road right-of- way width is 60 ft which is consistent with previously approved plats in the area. No additional road right-of-way is needed. Lot 3 is served by Arlo Lane which is a minor collector road. The existing road right-of-way width is 60 ft which is consistent with previously approved plats in the area. No additional road right-of-way is needed. Staff evaluated the need to extend the 30ft wide road right-of-way along the entire north lot line to potentially serve 511 Lois Lane and determined it wasn’t feasible. An additional 30ft of road right-of-way would be needed from 7901 Henry Lane and a public street and utilities would need to be constructed to serve the potential one (1) or two (2) additional lots that could be created at 511 Lois Lane. Easements The Mar Don Acres final plat has existing drainage and utility easements dedicated per the plat. These easements will remain in place. Standard drainage and utility easements at least ten (10) feet wide have been provided along all other lot lines. An oversized drainage and utility easement exists on Lot 3 in the rear yard over the stormwater management facility. Storm Water Management and Erosion and Sediment Control Per the December 18, 2023 RCWD CAPROC, the project includes subdivision of an area exceeding one acre, thus triggering Rule C. The single-family residential subdivision does not create a new public road nor a private road serving three or more lots; therefore, Rules C.6 and C.7 do not apply per Rule C.12(d). An infiltration basin is proposed to meet City requirements. The applicant submitted a stormwater drainage report with the application. The proposed BMP 8 6 and associated stormwater modeling is not required by the District due to the Rule C.12(d) exception and has not been reviewed as part of this application. Utilities Sanitary Sewer A 2” pressurized sanitary sewer main exists along this section of Lois Lane and laterals are stubbed to the lot line on both Lots 1 and 2. The existing house is on private septic system and shall connect to municipal sanitary sewer. The private septic system shall be removed. The new house proposed on Lot 1 will also be connected to municipal sanitary sewer. An 8” sanity sewer main exists along Arlo Lane and two (2) sets of laterals are stubbed to the lot line on Lot 3. The new house will be connected to municipal sanitary sewer. The other lateral shall be removed. Watermain An 8” watermain exists along Lois Lane and laterals are stubbed to the lot line on both Lots 1 and 2. The existing house is currently on a private well and shall connect to the municipal watermain. The private well shall be disconnected from the house. It may be used for irrigation or it shall be abandoned. The new house proposed on Lot 1 will also be connected to the municipal watermain. An 8” watermain exists along Arlo Lane and two (2) sets of laterals are stubbed to the lot line on Lot 3. The new house will be connected to the municipal watermain. The other lateral shall be removed. Public Land Dedication The proposed subdivision is within the Highland Meadow Park neighborhood service area. The development is not within the greenway system. Arlo Lane is identified as a future trail corridor that is proposed to extend from Highland Meadows Park to Woodduck Trail and eventually to 4th Avenue. The City will require cash in lieu of land dedication for the two (2) new lots. Lot 2 with the existing house will not be charged a park dedication fee. Park Dedication Fees Total # of Lots = 2 x 2024 Park Dedication Fee $3,300 = Total Due $6,600 9 7 Landscape Plan Per the December 27, 2023 Environmental Board staff report: Boulevard Trees Boulevard trees are required for all new residential subdivisions at a rate of one tree per lot frontage. The existing house has trees in the right-of-way area and will not require an additional boulevard tree. Boulevard trees are shown on the landscape plan for lots 1 and 3. The tree on Lot 1 must be moved into the right-of-way area. Boulevard tree requirements are not currently met. Tree Preservation and Mitigation Standards The purpose of these standards is to protect valuable trees and stands of vegetation while not interfering with landowners’ reasonable use and development of property. The goal is to minimize unnecessary loss of habitat, biodiversity, and forest resources and to replace removed trees in areas where tree cover is most critical. A tree survey was performed that identified: Of the 49 total trees in the inventory, 24 trees will be removed, 25 will be preserved. The 25 trees planned for preservation must have Tree Protection Zones installed in accordance with the City Tree Protection Fence Detail. 23 of the tree removals are in the Basic Use Area (BUA). 8 of these are in Environmentally Sensitive Area (ESA) and will require mitigation at a rate of one tree planted for four removed. 15 of the 23 trees in the BUA are in non-ESA and will not require mitigation. One tree planned for removal is in non-BUA and non-ESA. This tree will require mitigation at a one to one ratio. Total Trees 49 Total Trees Removed 24 Total Trees Preserved 25 Mitigation Trees Required 3 10 8 Overall, for the 24 removals, 3 mitigation trees will be required. These trees must be added to the Landscape Plan. Tree Preservation and Mitigation Standards have not been met. Open Areas Landscape Standards Open areas standards do not apply to single family residential lots. Buffer and Screen Standards The purpose of this requirement is to separate and buffer different land use types, screen roads and parking, and screen utility and loading areas. The project property and surrounding properties are zoned R1, so buffer and screen standards do not apply. Canopy Cover Canopy cover standards do not apply to single family residential development. Foundation Landscaping Foundation landscaping standards do not apply to single family residential development. Sod and Ground Cover Standards All areas not otherwise improved in accordance with the approved site plans shall have a minimum depth of 4 inches of topsoil and be sodded including boulevard areas. Seed may be provided in lieu of sod in certain cases, including when the area is adjacent to natural areas or wetlands. Mn DOT seed mix (33-261) is noted in the details for the stormwater basin. The ground cover types must be added to the Landscape Plan. Environmental Assessment Worksheet (EAW) An Environmental Assessment Worksheet is not mandated. The three (3) unattached residential units are under the 250 unattached unit threshold required for a mandatory EAW. Wetlands There are no wetlands on site. FEMA Floodplain 11 9 There is no FEMA floodplain on site. Shoreland Management Overlay The parcel is not located within a Shoreland Management Overly district. Impervious Surface Coverage The maximum allowed impervious surface coverage per lot is 65%. Lot 2 (existing house) is at 21.3% and compliant. The impervious coverage for Lot 1 and 3 will be evaluated with those individual building permits and surveys. Traffic Study A traffic study was not required for one (1) new single family lot on Lois Lane and one (1) single family lot on Arlo Lane. Both streets are minor collectors and have capacity for one (1) additional single family home on each street. Additional City and Government Agency Review Comments Public Safety Comments Lino Lakes Public Safety Department-Police Division and Fire Division reviewed the preliminary plat and had no comments. Environmental Board The Environmental Board reviewed the development proposal at their December 27, 2023 meeting and noted some minor revisions are needed. These are summarized in the attached December 28, 2023 Environmental Coordinator memo. Planning & Zoning Board The Planning & Zoning Board held a public hearing on January 10, 2024. There were no public comments. The Board recommended approval with a 7-0 vote with conditions as listed in the resolution. Agreements Stormwater Maintenance Agreement A stormwater maintenance agreement is not required since a stormwater management plan is not required per City Code Chapter 1010. 12 10 Development Agreement and Final Plat The applicant shall submit a Land Use Application for final plat after preliminary plat approval. A Development Agreement will then be prepared by the City as part of the final plat application. Comprehensive Plan Jansen Addition is consistent with the goals and policies of the comprehensive plan in regards to land use, housing, economic development, transportation, local water management plan, sanitary sewer, water supply and parks, greenway and trails. Land Use Plan Per the 2040 Comprehensive Plan, the parcel is guided low density residential development and allows for 1.6 to 3.0 units per net acre. The proposed three (3) single family and net density of 2.70 units per acre is consistent with the Comprehensive Plan. The site is located in Planning District 2 and is guided for low density residential development. There are no specific planning recommendations for this site. Housing Plan A goal of the housing plan is to maintain existing housing stock to insure a high-quality environment in all residential neighborhoods. It is a policy to encourage in-fill housing where appropriate. Jansen Addition meets the goals of the housing plan by supporting in-fill housing. Economic Development The three (3) lot single family residential development does not negatively impact the City’s economic development plan. Transportation Plan A goal of the transportation plan is to ensure that streets are as safe as possible. Lois Lane and Arlo Lane are minor collector roads and they both have the capacity to accommodate one (1) new single family home. 13 11 Local Water Management Plan The purpose of the water management program protect, preserve, and use natural surface and groundwater storage and retention systems and prevent erosion of soil into surface water systems. Jansen Addition protects the natural surface and groundwater storage with the construction of a stormwater management infiltration basin. Erosion and sediment control practices will also be implemented. Sanitary Sewer Plan The goal of the sanitary sewer plan is to maintain the city’s residents and businesses with an affordable and safe sanitary sewer system. The existing house and two (2) new houses will be municipally served by 2” pressurized system and 8” sanitary sewer main. The existing sanitary sewer system has capacity for three (3) single family houses. Water Supply Plan A goal of the water supply plan is to provide residents and businesses with affordable potable water that is safe and of high quality for daily consumption and fire demand. The existing house and two (2) new houses will be municipally served by 8” watermain. The existing water supply system has capacity for three (3) single family houses. Parks, Greenways and Trails A goal and policy of the parks, greenways and trails plan is to continue to development and fund recreational activities in the City. The City will require cash in lieu of land dedication for the two (2) new lots. Findings of Fact Resolution No. 24-11 details the findings of fact for the Jansen Addition preliminary plat. RECOMMENDATION Staff and Boards recommend approval of the Jansen Addition preliminary plat. 14 12 ATTACHMENTS 1. City Engineer Memo dated January 4, 2024 2. Environmental Coordinator Memo dated December 28, 2023 3. Certificate of Survey, Preliminary Plat, Civil Plan Set and Landscape Plan prepared by EG Rud & Sons, Inc. and Plowe Engineering, Inc. dated December 7, 2023 4. Resolution No. 24-11 15 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM Memorandum To: Katie Larsen, Lino Lakes City Planner From: Kris Keller PE, WSB Diane Hankee PE, Lino Lakes City Engineer Date: January 4, 2024 Re: Jansen Addition Preliminary Plat & Civil Plan Review 024233-000 As requested by City staff, WSB reviewed the Preliminary Plat and Civil Plans for the Jansen Addition in Lino Lakes, MN, prepared by Plowe Engineering and received December 7, 2023. Our comments were made on the following documents: • Jansen Addition – Civil Plans prepared by Plowe Engineering, dated December 7, 2023. • Jansen Addition – Site Drainage Narrative and Calculations prepared by Plowe Engineering, received December 7, 2023. • Jansen Addition – Certificate of Survey prepared by EG Rud & Sons, dated December 7, 2023. • Jansen Addition – Preliminary Plat prepared by EG Rud & Sons, dated December 7, 2023. The following review comments should be responded to in writing by the applicant. There are additional redline comments on the plan set that should be responded to as well. Not all redline comments are in the review memo. Engineering • Grading The Jansen Addition grading consists of grading the original single-family lot to create three (3) single-family lots and an infiltration basin. The infiltration basin treats the rear drainage from the three lots while the remaining drainage flows to Lois Lane to the south. Comments: 1. Call out the proposed high point on the east side of Lot 1 • Adjust proposed contours to maintain minimum 2% slope where possible 2. There is an existing low area at the southeast front corner of Lot 1 • Consider coordinating with the adjacent existing property owner to fill in the low area and prevent it from backing up to the east. • Adjust grading along the eastern side lot line of Lot 1 to allow for drainage to reach the street. 16 Ms. Katie Larsen 01/04/2024 Page 2 Jansen Addition Engineering Review 3. Shift the northern limit and overflow weir of the infiltration basin to the south 10' to allow for overflow drainage to be established on this property prior to discharging to the north • Stormwater Management Stormwater management for the site consists of a proposed infiltration basin. However, based on site layout, stormwater management is not required under City ordinance. Comments on the proposed stormwater design are offered below. Pre- and Post- Development Discharge Rates (cfs) Condition 2-Year 10-Year 100-Year 10-Day Snowmelt Existing 0.61 2.01 6.17 Not required Proposed 0.51 1.00 4.46 Not required Comments: 1. To be conservative in HWL modeling, exfiltration cannot be modeled as an outflow. Please remove exfiltration on node P1 of the proposed conditions HydroCAD model and update the 100-yr HWL accordingly. 2. Permanent turf reinforcement matting such as Armormax is not allowed as a form of stabilization for BMP overflows. Riprap can be extended to cover the overflow weir. 3. While noted in the infiltration basin detail, please show silt fence around the basin on the erosion control plan sheets to ensure proper sediment control is provided. • Water Supply The proposed water will be supplied by three existing 1-inch Type K copper services extended to the lots. Comments: 1. An additional water and sanitary sewer service stubbed from Arlo Lane will need to be removed back to the main. Restoration to include; • Roadway section shall be 3.5” bit over 8” class 5 • Curb and gutter - see City standard details. 2. Show connecting the existing house (Lot 2) to the provided sanitary sewer and water service stubs with construction • Water service stub is 1" copper (Type K) 3. Abandon/seal the existing well for Lot 1 per MDH requirements with construction • Note the existing well may be left in place for non-potable irrigation use if MDH setbacks can be met from the proposed utility services (currently they do not appear to meet setback requirements). 17 Ms. Katie Larsen 01/04/2024 Page 3 Jansen Addition Engineering Review • Sanitary Sewer The proposed sanitary sewer will be supplied by an existing 4-inch diameter Schedule 40 PVC gravity service pipe (Lot 3) and two 1¼” diameter Schedule 40 PVC low pressure service pipes (Lots 1 & 2) extended to the lots from Arlo Lane and Lois Lane. Lots 1 & 2 will require E-One or approved equal grinder pump stations to connect to the City system. Comments: 1. Show septic system for existing house (Lot 2) • Remove existing septic system per Anoka County requirements with construction 2. Show connecting the existing house (Lot 2) to the provided sanitary sewer and water service stubs with construction • Sanitary sewer service stub is 1 1/4" PVC SCH 40 • Show installation of E-One or equivalent grinder pump station 3. Show existing sanitary sewer stubs to Lots 1 & 2 as 1¼” diameter Schedule 40 PVC 4. Provide a casting for the cleanout (if necessary) in the driveway • Transportation There is minimal impact to traffic or roads as this development simply splits the existing single-family lot into three smaller single family lots which will not generate significantly more traffic. • Trails and sidewalks There are no existing trails or sidewalks adjacent to the proposed development with none being proposed • Wetlands and Mitigation Plan There are no wetlands identified on the site • Landscaping The Jansen Addition Site Landscape Plan has been reviewed by staff and the City’s Environmental Coordinator. The Environmental Coordinator will provide separate comments. • Floodplain The Jansen Addition does not impact floodplain. • Drainage and Utility Easements The current drainage and utility easements are being maintained from the original single-family lot (10’ front and 30’ back; 5’ sides). Additional easements have been added around the perimeter of the smaller lots and the infiltration basin (minimum 10’ front and back; 5’ sides). 18 Ms. Katie Larsen 01/04/2024 Page 4 Jansen Addition Engineering Review • Development Agreement A development agreement will be required with the final plat. • Grading Agreement No grading agreement is required for this site. • Stormwater Maintenance Agreement No stormwater maintenance agreement is required for this site. • Permits Required 1. City of Lino Lakes Zoning Permit for Construction 2. NPDES General Construction Permit If you or the applicant have any questions regarding these comments, please contact Kris Keller at (612) 419-3083 or kkeller@wsbeng.com. You may also contact Diane Hankee at (651) 982-2430 or dhankee@linolakes.us. 19  Page 1 To: Katie Larsen From: Andy Nelson Date: 12/28/23 Re: Environmental Comments/12-27-23/Jansen Addition Preliminary Plat Environmental Board had the following comments at the 12/27/23 EB meeting: 1. Tree Protection Zones (TPZs) for the 25 trees scheduled for preservation must be shown to scale on the Grading, Drainage, and Erosion Control Plan (Sheet C1.1 and C1.2), and the Landscape Plan (Sheet L1). The TPZs must be in place prior to issuance of grading permit and will be reviewed by staff concurrently with inspection of sediment and erosion control measures. 2. Replace note on Grading, Drainage, and Erosion Control Plan about installing “Perimeter Control Devices” for tree protection with “Tree Protection Fence installed in accordance with City Tree Protection Fence Detail”. 3. The Landscape Plan (Sheet L1) note #3 mentions protecting trees to the dripline. This statement must mention protecting trees in accordance with City Tree Protection Fence Detail provided on Sheet C3.2. 4. The tree planting detail shall include comments about exposing root flare so it is visibly at grade to ensure trees are installed at proper depth, and that mulch is pulled back 3 inches from the trunk (mulch is not left touching the trunk). 5. 3 mitigation trees are required. These trees must be added to the Landscape Plan (Sheet L1). 6. The boulevard tree shown for Lot 1 must be moved south into the right-of-way. Environmental Memo 20  Page 2 7. Ground cover types must be added to the Landscape Plan (Sheet L1). This includes cover type for all exposed soil areas (ex: sod for the lots, specify Mn DOT seed mix for stormwater basin). 21 22 23 24 25 26 27 28 29 1 CITY OF LINO LAKES RESOLUTION NO. 24-11 APPROVING JANSEN ADDITION PRELIMINARY PLAT WHEREAS, the City received a land use application for Jansen Addition preliminary plat hereafter referred to as Development; and WHEREAS, City staff completed review of the Development based on the following submittals: • Certificate of Survey and Resource Inventory Map prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Landscape Plan prepared by Plowe Engineering dated December 7, 2023 • Preliminary Plat prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Tree Inventory/Removals prepared by EG Rud & Sons, Inc. dated December 7, 2023 • Civil Plan Set prepared by Plowe Engineering dated December 7, 2023 • Soil Boring Data prepared by ITCO Allied Engineering Company dated December 18, 2023 • Site Drainage Narrative and Calculations prepared by Plowe Engineering, Inc. dated December 7, 2023; and WHEREAS, a public hearing was held before the Planning & Zoning Board on January 10, 2024 and the Board recommended approval of the preliminary plat with a 7-0 vote. NOW, THEREFORE, BE IT RESOLVED by the City Council of Lino Lakes, Minnesota that: FINDINGS OF FACT Per Section 1001.013, Premature Subdivision: (1) General. Any concept plan, preliminary plat or final plat deemed premature pursuant to the following criteria shall be denied by the City Council. (2) Conditions for establishing a premature subdivision. A subdivision may be deemed premature should any of the following conditions not be met. (a) Consistency with the Comprehensive Plan. Including any of the following: 1. Land use plan; 2. Transportation plan; 3. Utility (sewer and water) plans; 4. Local water management plan; 5. Capital improvement plan; and 6. Growth management policies, including MUSA allocation criteria. 30 2 Jansen Addition is consistent with the goals and policies of the comprehensive plan in regards to land use, housing, economic development, transportation, local water management plan, sanitary sewer, water supply and parks, greenway and trails. (b) Consistency with infill policies. A proposed urban subdivision shall meet the city's infill policies: 1. The urban subdivision must be located within the Metropolitan Urban Service Area (MUSA) or the staged growth area as established by the city's Comprehensive Plan; 2. The cost of utilities and street extensions must be covered by one or more of the following: a. An immediate assessment to the proposed subdivision; b. One hundred percent of the street and utility costs are privately financed by the developer; c. The cost of regional and/or oversized trunk utility lines can be financed with available city trunk funds; and d. The cost and timing of the expenditure of city funds are consistent with the city's capital improvement plan. 3. The cost, operation and maintenance of the utility system are consistent with the normal costs as projected by the water and sewer rate study; and 4. The developer payments will offset additional costs of utility installation or future operation and maintenance. Jansen Addition is consistent with infill policies. The development is within the current Utility Staging Area 1A=2018-2025. The cost, operation and maintenance of the utility system is consistent with the normal costs projected by the water and sanitary system plans. No future utility costs are proposed. (c) Roads or highways to serve the subdivision. A proposed subdivision shall meet the following requirements for level of service (LOS), as defined by the Highway Capacity Manual: 1. If the existing level of service (LOS) outside of the proposed subdivision is A or B, traffic generated by a proposed subdivision will not degrade the level of service more than one grade; 2. If the existing LOS outside of the proposed subdivision is C, traffic generated by a proposed subdivision will not degrade the level of service below C; 3. If the existing LOS outside of the proposed subdivision is D, traffic generated by a proposed subdivision will not degrade the level of service below D; 4. The existing LOS must be D or better for all streets and intersections providing access to the subdivision. If the existing level of service is E or F, the subdivision developer must provide, as part of the proposed project, improvements needed to ensure a level of service D or better; 5. Existing roads and intersections providing access to the subdivision must have the structural capacity to accommodate projected traffic from the proposed subdivision or the developer will pay to correct any structural deficiencies; 6. The traffic generated from a proposed subdivision shall not require city street 31 3 improvements that are inconsistent with the Lino Lakes capital improvement plan. However, the city may, at its discretion, consider developer-financed improvements to correct any street deficiencies; 7. The LOS requirements in divisions (2)(c)1. to 4. above do not apply to the I-35W/Lake Drive or I-35E/Main St. interchanges. At city discretion, interchange impacts must be evaluated in conjunction with Anoka County and the Minnesota Department of Transportation, and a plan must be prepared to determine improvements needed to resolve deficiencies. This plan must determine traffic generated by the subdivision project, how this traffic contributes to the total traffic, and the time frame of the improvements. The plan also must examine financing options, including project contribution and cost sharing among other jurisdictions and other properties that contribute to traffic at the interchange; and 8. The city does not relinquish any rights of local determination. Jansen Addition meets the requirements for level of service (LOS). Lois Lane and Arlo Lane are minor collector roads and have capacity to accommodate two (2) new single family homes. The city does not relinquish any rights of local determination. (d) Water supply. A proposed subdivision shall be deemed to have an adequate water supply when: 1. The city water system has adequate wells, storage or pipe capacity to serve the subdivision; 2. The water utility extension is consistent with the Lino Lakes water plan and offers the opportunity for water main looping to serve the urban subdivision; 3. The extension of water mains will provide adequate water pressure for personal use and fire protection; and 4. The rural subdivision can demonstrate that each of the proposed lots can be provided with a potable water supply. Jansen Addition will have an adequate water supply. The existing house and two (2) new houses will be municipally served by 8” watermain. The existing water supply system has capacity for three (3) single family houses. (e) Waste disposal systems. A proposed subdivision shall be served with adequate waste disposal systems when: 1. The urban sewered subdivision is located inside the city's MUSA or is consistent with the MUSA allocation criteria; 2. The city has sufficient MUSA and pipe capacity to serve the subdivision if developed to its maximum density; 3. The subdivision will result in a sewer extension consistent with Lino Lakes sewer plan and capital improvement plan; 4. A rural subdivision can demonstrate that each lot can be served by an adequate sanitary sewer disposal system; and 5. A rural subdivision with a proposed communal sanitary sewer or water system has an effective long range management and maintenance program with proper financing. 32 4 Jansen Addition will be served with an adequate waste disposal system. The existing house and two (2) new houses will be municipally served by 2” pressurized system and 8” sanitary sewer main. The existing sanitary sewer system has capacity for three (3) single family houses. BE IT FURTHER RESOLVED the Jansen Addition preliminary plat is not a premature subdivision; and BE IT FURTHER RESOLVED the Jansen Addition preliminary plat is approved subject to the following conditions: 1. A Land Use Application and submittals are required for final plat after City Council approval of preliminary plat. 2. The existing house on proposed Lot 2, Block 1, Jansen Addition shall connect to municipal watermain and municipal sanitary sewer. 3. The private septic system located on proposed Lot 2, Block1, Jansen Addition shall be removed. 4. The private well located on proposed Lot 2, Block1, Jansen Addition shall be capped if it cannot be used for private irrigation. 5. The new houses on proposed Lots 1 and 3, Block 1, Jansen Addition shall connect to municipal watermain and municipal sanitary sewer main. BE IT FURTHER RESOLVED the following items shall be addressed at the time of final plat submittal: 1. Comments from City Engineer Memo dated January 4, 2024 shall be addressed. 2. Comments from Environmental Coordinator Memo dated December 28, 2023 shall be addressed. 3. Sheet S1, Certificate of Survey: a. Under Building Setbacks: i. Collector street shall be revised to minor collector street. ii. 40ft shall be revised to 30ft. b. The location of the private septic system shall be shown. 4. Sheet S2, Preliminary Plat: a. Under Area, the gross density and net density shall be revised to match staff report. b. Under Building Setbacks: i. Collector street shall be revised to minor collector street. ii. 40ft shall be revised to 30ft. c. All Building Setbacks (BLDSB) shall be revised accordingly. d. The impervious surface percentage shall be provided for Lot 2. BE IT FURTHER RESOLVED the following items shall be addressed prior to release of final plat mylars: 33 5 1. The existing shed shall be removed. 2. The existing fence shall be relocated onto proposed Lot 2, Block 1, Jansen Addition. a. An approved zoning permit is required to relocate the existing fence. BE IT FURTHER RESOLVED the following items shall be addressed prior to issuing building permits for with Lot 1 or Lot 3, Block 1, Jansen Addition: 1. The existing house on proposed Lot 2, Block 1, Jansen Addition shall connect to municipal watermain and municipal sanitary sewer. 2. Proof that the private septic system on Lot 2, Block 1, Jansen Addition has been properly removed shall be submitted to the City upon completion. 3. If removed, proof that the private well located on Lot 2, Block 1, Jansen Addition has been properly capped shall be submitted to the City upon completion. Adopted by the City Council of the City of Lino Lakes this _________day of ______________, 2024. ___________________________ Rob Rafferty, Mayor ATTEST: ___________________________ Jolleen Chaika, City Clerk 34 1 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO. 3 STAFF ORIGINATOR: Sarah Cotton, City Administrator WORK SESSION DATE: February 5, 2024 TOPIC: City Council Code of Conduct and Meeting Rules of Decorum ______________________________________________________________________________ BACKGROUND In 2003, the City Council adopted Ethical Rules and Guidelines for the Council to adhere to; in 2006, these guidelines were modified into the Council Code of Conduct. Since that time, there have been various iterations of the Code of Conduct that have been adopted by Council, the most recent in 2018, attached hereto for reference. Staff has drafted a proposed revision and update to the Code of Conduct for Council’s consideration; a redlined draft is attached for review. This is a working draft and comments, feedback, suggestions, and input from Council are welcomed. Furthermore, staff is also proposing that Council consider for adoption Rules of Decorum for City Council meetings. While public comment is not required at any public meeting under the Minnesota Open Meeting Law statutes, the City Charter does require that Council consider public comment at any public meeting (see Charter, Section 3.01) but that Council may place reasonable restrictions upon comments and questions. The proposed Rules of Decorum would accomplish the objective laid out in the Charter by providing guidelines for resident participation during meetings and work sessions. Guidance would also be provided for Council to enforce the rules, resulting in more orderly and organized public meetings. REQUESTED COUNCIL DIRECTION Presented for Council discussion and feedback. The current Code of Conduct requires that following each municipal election, the new Council shall ratify the Code of Conduct by resolution. Staff will bring forward a formal resolution at the February 12, 2024 meeting following direction from Council. ATTACHMENTS Proposed Updated Code of Conduct (redlined) Proposed Rules of Decorum with Sign-In Sheet 2018 Code of Conduct 35 Lino Lakes City Council CODE OF CONDUCT Purpose To establish a code of conduct and associated remedies that Councilmembers agree to abide by in carrying out their duties as elected officials. This code of conduct does not supersede any existing or future statutory or constitutional rights, but simply outlines appropriate council expectations, behavior, and interactions with each other, city staff, citizens, and all other groups encountered as a result of city business, so as to efficiently and effectively develop and carry out the mission, vision, goals, and established policies of the city. Roles/Responsibilities Meetings – By Charter, the mayor presides over meetings of the city council. Speakers, including council members, do not speak until recognized by the mayor. Act in the Public Interest – Recognizing that service to our citizens must be our primary concern, Councilmembers shall work for the common good of the people of Lino Lakes and not for any private or personal interest. Councilmembers will treat all persons, claims, and transactions in a fair and equitable manner. Preparation – Councilmembers are expected to be prepared for city council meetings and work sessions. Agenda Preparation – The City Administrator directs preparation of draft meeting agendas. The final agenda is determined by the City Council prior to the meeting. At the council meeting, agenda items may be added or deleted by Councilmembers per procedures established in the city code. Standards of Conduct Staff Direction – The Mayor and Councilmembers direct city staff, contract employees, and consultants only through the city administrator, as determined by majority vote. At work sessions, the Mayor will state the concerns of the Council or specific directions provided by the Council to the staff. The City Administrator will request further clarification if they feel it is required so that there is a clear understanding of what the Council’s expectations are in terms of the actions to be taken by staff. Respect for Staff Time – If a Councilmember is utilizing an inordinate amount of staff time, the City Administrator is required to bring this to the attention of the City Council for resolution. Interactions – Councilmembers shall refrain from abusive conduct, personal charges or verbal attacks upon the character or motives of other members of the City Council, boards, commissions, committees, staff, or the public. Respect for Process – Councilmember duties shall be performed in accordance with the processes and rules of order established by the City Council and in accordance with the City Charter. Use of Public Resources – Public resources not available to the general public (e.g., city staff time, equipment, supplies or facilities) shall not be used by Councilmembers for private, personal or political purposes. 36 Advocacy – Councilmembers shall speak with one voice in representing the official policies and positions of the City Council. When presenting their personal opinions or positions, councilmembers shall take precaution to not identify themselves as a city official. Improper Influence – Councilmembers shall refrain from using their position to improperly influence the deliberations or decisions of city staff, boards, commission or committees. Positive Work Environment – Council members shall support a positive, efficient and effective environment for residents, businesses and city employees. Steward of City Funds – When a Councilmember’s service on the City Council is coming to an end by means of not seeking re-election, resignation, or the results of an election, that Councilmember shall not subject the city to unnecessary travel expenditures. Communication Sharing of Information – It is the responsibility of Councilmembers to publicly share information with all other Councilmembers when they have received it from sources outside of the public decision-making process. Whenever possible, new information or data obtained by Councilmembers will be distributed through the city administrator to other councilmembers. Request for Information – All Councilmembers shall receive the same information at the same time when deemed ready for distribution by city staff. If a Councilmember requests information in advance of other Councilmembers, the information shall be distributed to all members of the Council. Focused Discussions – Councilmembers shall work to keep discussions and debates focused on the item under discussion without introducing extraneous or irrelevant information. Citizen Questions – When Councilmembers receive questions or concerns from citizens, staff will provide the necessary information before a response is given. Councilmembers can refer questions and concerns from citizens to the City Administrator or appropriate department director for resolution. City staff should report back to the City Council on the resolution in a timely fashion. Confidential Information – Councilmembers are subject to the Minnesota Government Data Practice Act as are city staff and, as such, shall respect and preserve the confidentiality of non-public, protected non-public, private, and confidential information provided to them concerning matters of the city. They shall neither disclose confidential information without proper legal authorization nor use such information to advance their personal, financial, or private interests. Notice of Attendance – If any Councilmember has knowledge or reason to believe there will be a large or emotionally-charged gathering of residents in attendance at an upcoming council meeting or work session, they have an obligation to inform the City Administrator as soon as they become aware of the potential situation. Conflict of Interest – In order to assure their independence and impartiality on behalf of the public good, Councilmembers or members of a board or commission shall not use their official positions to influence government decisions in which they have a financial interest or where they have an organizational responsibility or a personal relationship that would present a conflict of interest under applicable State law. Except as permitted by law, a councilmember or member of a board or commission must disclose a potential conflict of interest for the public record and refrain from participating in the discussion and vote when a 37 matter comes before that person which: (1) affects Affects the person’s financial interests or those of a business with which the person is associated, unless the effect on the person or business is no greater than on other members of the same business classification, profession, or occupation; or (2) affects Affects the financial interests of an organization in which the person participates as a member of the governing body, unless the person serves in that capacity as the City’s representative. Social Media – The City requires councilmembers Councilmembers and board or commission members to act in a prudent manner with regard to postings on social media sites. Implementation Orientation – This Code of Conduct shall be included in the regular orientation for new councilmembers. Following each election, the new council shall ratify this Code of Conduct by resolution. Compliance and Enforcement – Councilmembers are responsible for assuring that the Code of Conduct is understood and followed, and that the public can continue to have full confidence in the integrity of the Lino Lakes city government. Remedies The City Council is responsible for policing its members. When inappropriate behaviors are observed, any member of the council can intervene. If inappropriate behavior is observed, the City Council will discuss the behavior at a council work session. By direction of the council, it will be determined by majority vote whether: 1) A letter is sent to the offending councilmember stating that he/she failed to observe the Code of Conduct and requesting that the inappropriate behavior be redressed; or 2) The council member is formally sanctioned by resolution at a council meeting. Resolution 06-58 adopting this Code of Conduct was approved by the Lino Lakes City Council on April 10, 2006. This Code of Conduct was amended November 22, 2010 ,and October 8, 2018, and February ____, 2024. _________________________ Jeff ReinertRob Rafferty, Mayor ATTEST: __________________________________ Julianne BartellJolleen Chaika, City Clerk 38 CITY OF LINO LAKES CITY COUNCIL RULES OF DECORUM Members of Council. While the meeting is in session, the members must preserve order and decorum. A member of the Council or member of the public shall neither, by conversation or otherwise, delay or interrupt proceedings or the peace of the meeting nor disturb any member while speaking or refuse to obey the orders of the presiding officer. Recognition. No person or member shall address the other members without being recognized by the presiding officer. Staff. Members of the City staff shall observe the same rules of order and decorum as are applicable to the City Council. Addressing the Council. At the start of each City Council meeting, in accordance with the City of Lino Lakes Charter, the City Council shall accept comments from the public on any matter, whether on the agenda or not. Comments will not be accepted during specific agenda items unless a Public Hearing has been noticed. 1) Members of the public who wish to address the Council shall sign-in prior to the start of each Council meeting. Sign-in information shall include: Name, address, email/telephone, and topic of discussion. 2) The City Clerk shall retrieve the sign-in sheet at the beginning of the meeting and shall provide the sign-in sheet to the presiding officer who will recognize each member of the public who wishes to speak. 3) When recognized by the presiding officer, each member of the public addressing the Council shall step up to a microphone provided for the use of the public after being recognized by the presiding officer and give his/her name and address in an audible tone of voice for the records, state the subject to be discussed and state who the speaker is representing if representing an organization or other persons. 4) Unless further time is granted by a majority vote of the Council, remarks from the public shall be limited to four (4) minutes. All remarks shall be addressed to the Council as a whole and not to any member thereof. 5) No person other than members of the Council and the person having the floor shall be permitted to enter into any discussion, either directly or through a member of the Council, without permission of the presiding officer. 6) No question may be asked of a Councilmember or a member of the staff without the permission of the presiding officer. 7) Speakers shall offer comments that are courteous and respectful. Comments that are abusive, harassing, that constitute an attack on others, including City staff, or that violate privacy rights, will not be permitted. Violation of these public comment rules will result in the speaker being ruled out of order and the termination of the comment. 39 8) In order to expedite matters and to avoid repetitive presentations, whenever any group of persons wishes to address the Council on the same subject, it shall be proper for the presiding officer to request that a spokesperson be chosen by the group to address the Council and, in case additional matters are to be presented by any other member of said group, to limit the number of such persons addressing the Council. 9) Violation of these public comment rules will result in the speaker being ruled out of order and the termination of the comment. After Motion. After a motion has been made or a public hearing has been closed, no member of the public shall address the Council from the audience on the matter under consideration. Conduct. Any member of the Council, staff, or person indulging in personalities or making impertinent, slanderous or profane remarks or who willfully utters loud, threatening or abusive language, or engages in any disorderly conduct which would impede, disrupt or disturb the orderly conduct of any meeting, hearing or other proceeding, shall be called to order by the presiding officer and, if such conduct continues, may at the discretion of the presiding officer, be ordered barred from further audience before the Council during that meeting. Members of the Audience. No person in the audience shall engage in disorderly or disruptive conduct such as audible commentary during a meeting, hand clapping, stamping of feet, whistling, using profane language, yelling and similar demonstrations, which conduct disturbs the peace and good order of the meeting. City Council Work Sessions. The City Council Work Sessions are used by the Council and staff to discuss upcoming issues and matters requiring action by the Council and action items will be moved forward to future City Council Regular Meeting Agendas for consideration. Work sessions are for discussion by the Council and staff and, at times, for presentations by various community groups, applicants, or principal participants related to specific agenda items as determined by the majority of the Council. There is no public comment at work sessions. ENFORCEMENT OF DECORUM Warning. All persons shall, at the request of the presiding officer, be silent. If, after receiving a warning from the presiding officer, a person persists in disturbing the meeting, said officer may order this person removed from the meeting. If this person does not leave willingly, the presiding officer may call a recess and order that the person be removed by the Sergeant-at-Arms. Sergeant-at-Arms. The Lino Lakes Director of Public Safety, or such member or members of the Police Department, shall be Sergeant-at-Arms of the Council meetings or as asked to be present at board or committee meetings. The Chief or other Police Department representative shall carry out all lawful orders and instructions given by the presiding officer for the purpose of maintaining order and decorum at the Council meeting. Upon instruction of the presiding officer, it shall be the duty of the Sergeant-at-Arms to remove from the meeting any person who intentionally disturbs the proceedings of the Council. 40 Resisting Removal. Any person who resists removal by the Sergeant-at-Arms may be charged with Disorderly Conduct. Motions to Enforce. Any Council member may move to require the presiding officer to enforce these rules and the affirmative vote of a majority of the Council shall require the presiding officer to do so. Adjournment. In the event that any meeting is willfully disturbed by a group or group of persons so as to render the orderly conduct of such meeting unfeasible and when order cannot be restored by the removal of individuals who are creating the disturbance, the meeting may be adjourned with the remaining business considered at the next regular meeting. Special Meetings. If the matter being addressed prior to adjournment is of such a nature as to demand immediate attention, the presiding officer may adjourn the meeting to another date. Use of Cameras and Recording Devices Limited. Cameras, cell phone cameras, electronic sound recording devices and any other mechanical, electrical or electronic recording devices may be used in the Council Chamber, but only in such a manner as will cause a minimum of interference with or disturbance of the proceedings of the Council and at the discretion of the presiding officer. 41 Lino Lakes City Council CODE OF CONDUCT Purpose To establish a code of conduct and associated remedies that council members agree to abide by in carrying out their duties as elected officials. This code of conduct does not supersede any existing or future statutory or constitutional rights, but simply outlines appropriate council expectations, behavior and interactions with each other, city staff, citizens and all other groups encountered as a result of city business, so as to efficiently and effectively develop and carry out the mission, vision, goals and established policies of the city. Roles/Responsibilities Meetings – By Charter, the mayor presides over meetings of the city council. Speakers, including council members, do not speak until recognized by the mayor. Act in the Public Interest – Recognizing that service to our citizens must be our primary concern, council members shall work for the common good of the people of Lino Lakes and not for any private or personal interest. Council members will treat all persons, claims and transactions in a fair and equitable manner. Preparation – Council members are expected to be prepared for city council meetings and work sessions. Agenda Preparation – The city administrator directs preparation of draft meeting agendas. The final agenda is determined by the city council prior to the meeting. At the council meeting, agenda items may be added or deleted by council members per procedures established in the city code. Standards of Conduct Staff Direction – The mayor and city council members direct city staff, contract employees and consultants only through the city administrator, as determined by majority vote. At work sessions, the mayor will state the concerns of the council or specific directions provided by the council to the staff. The city administrator will request further clarification if they feel it is required so that there is a clear understanding of what the council’s expectations are in terms of the actions to be taken by staff. Respect for Staff Time – If a council member is utilizing an inordinate amount of staff time, the city administrator is required to bring this to the attention of the city council for resolution. Interactions – Council members shall refrain from abusive conduct, personal charges or verbal attacks upon the character or motives of other members of the city council, boards, commissions, committees, staff or the public. Respect for Process – Council member duties shall be performed in accordance with the processes and rules of order established by the city council. Use of Public Resources – Public resources not available to the general public (e.g., city staff time, equipment, supplies or facilities) shall not be used by councilmembers for private, personal or political purposes. Advocacy – Councilmembers shall speak with one voice in representing the official policies and positions of the City Council. When presenting their personal opinions or positions, councilmembers shall take precaution to not identify themselves as a city official. Improper Influence – Councilmembers shall refrain from using their position to improperly influence the deliberations or decisions of city staff, boards, commission or committees. 42 Positive Work Environment – Council members shall support a positive, efficient and effective environment for residents, businesses and city employees. Steward of City Funds – When a councilmember’s service on the City Council is coming to an end by means of not seeking re-election, resignation, or the results of an election, that councilmember shall not subject the city to unnecessary travel expenditures. Communication Sharing of Information – It is the responsibility of councilmembers to publicly share information with all other councilmembers when they have received it from sources outside of the public decision-making process. Whenever possible, new information or data obtained by councilmembers will be distributed through the city administrator to other councilmembers. Focused Discussions – Council members shall work to keep discussions and debates focused on the item under discussion without introducing extraneous or irrelevant information. Citizen Questions – When councilmembers receive questions or concerns from citizens, staff will provide the necessary information before a response is given. Councilmembers can refer questions and concerns from citizens to the city administrator or appropriate department director for resolution. City staff should report back to the city council on the resolution in a timely fashion. Confidential Information – Councilmembers shall respect and preserve the confidentiality of non-public, protected non-public, private, and confidential information provided to them concerning matters of the city. They shall neither disclose confidential information without proper legal authorization nor use such information to advance their personal, financial, or private interests. Notice of Attendance – If any councilmember has knowledge or reason to believe there will be a large or emotionally-charged gathering of residents in attendance at an upcoming council meeting or work session, they have an obligation to inform the city administrator as soon as they become aware of the potential situation. Conflict of Interest – In order to assure their independence and impartiality on behalf of the public good, councilmembers or members of a board or commission shall not use their official positions to influence government decisions in which they have a financial interest or where they have an organizational responsibility or a personal relationship that would present a conflict of interest under applicable State law. Except as permitted by law, a councilmember or member of a board or commission must disclose a potential conflict of interest for the public record and refrain from participating in the discussion and vote when a matter comes before that person which: (1) affects the person’s financial interests or those of a business with which the person is associated, unless the effect on the person or business is no greater than on other members of the same business classification, profession, or occupation; or (2) affects the financial interests of an organization in which the person participates as a member of the governing body, unless the person serves in that capacity as the City’s representative. Social Media – The City requires councilmembers and board or commission members to act in a prudent manner with regard to postings on social media sites. Implementation Orientation – This Code of Conduct shall be included in the regular orientation for new councilmembers. Following each election, the new council shall ratify this Code of Conduct by resolution. 43 Compliance and Enforcement – Councilmembers are responsible for assuring that the Code of Conduct is understood and followed, and that the public can continue to have full confidence in the integrity of the Lino Lakes city government. Remedies The City Council is responsible for policing its members. When inappropriate behaviors are observed, any member of the council can intervene. If inappropriate behavior is observed, the City Council will discuss the behavior at a council work session. By direction of the council, it will be determined by majority vote whether: 1) A letter is sent to the offending councilmember stating that he/she failed to observe the Code of Conduct and requesting that the inappropriate behavior be redressed; or 2) The council member is formally sanctioned by resolution at a council meeting. Resolution 06-58 adopting this Code of Conduct was approved by the Lino Lakes City Council on April 10, 2006. This Code of Conduct was amended November 22, 2010 and October 8, 2018. _________________________ Jeff Reinert, Mayor ATTEST: __________________________________ Julianne Bartell, City Clerk 44 1 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO. 4 STAFF ORIGINATOR: Hannah Lynch, Finance Director WORK SESSION DATE: February 5, 2024 TOPIC: ERP Software ______________________________________________________________________________ BACKGROUND New Enterprise Resource Planning (ERP) software is in the 2024-2028 Financial Plan as a 2026 project. With many governmental software providers 18 months out on conversions, staff would like to begin researching and setting up demonstrations with potential new software providers. The City currently has Springbrook software. Conversion from Tyler Technologies Pace software occurred in 2015 due to Pace utilizing old technology and no longer being updated by Tyler Technologies. Pace was the City’s software for roughly 17 years. Springbrook is nearing 10 years since conversion and it is best practice to evaluate software every 10 to 15 years. Since the conversion to Springbrook, the City’s internal operations have continued to grow and evolve. In that time, more cloud-based, all-encompassing, ERP software is available. Staff would like to explore new software to integrate information, automate processes, and utilize modern features. Specific processes and features sought after include: • Modern Financial Management solution o Intuitive interface and functionally o Robust reporting tools o Budget creation and production of budget documents o Project and grant accounting o Comprehensive bank reconciliation feature o Accounts payable workflow o Capital asset invoice flagging and construction project tracking o Special assessment database • Reconfigured Utility Billing solution o Clean-up class and rate setups • Integrated Human Resource Management solution o Streamline employee information, payroll, promotions, and compensation changes 45 2 o Manage job postings and applications o Administer benefits open enrollment o Robust electronic timesheets with a full electronic workflow • Integrated Community Development solution o Building, Permits, and Inspections o Planning, Zoning, and Engineering o Code Enforcement o Business Licensing Staff recognizes no software is perfect nor will perform to all of our expectations, but we believe a large improvement can be realized. In addition, an all-encompassing ERP software could eliminate the following additional software/services currently used alongside Springbrook: • PermitWorks and PSN Payment Processing • Ease Benefits Administration • Microsoft Access Special Assessment Database • Excel spreadsheets maintained to supplement current software or lack of software If a conversion is anticipated for 2026, a contract with a new provider needs to be signed by the end of 2024, anticipating an 18 month waiting period. Funding proposed in the 2024-2028 Financial Plan for a one-time conversion fee is as follows: • $100,000 General Fund Reserves • $150,000 Closed Bond Fund Reserves The City currently pays Springbrook an annual maintenance fee of $35,618. With a new provider, that annual maintenance fee will likely increase and need to be accounted for as part of the annual budgeting process. REQUESTED COUNCIL DIRECTION Support for the replacement of the existing ERP Software ATTACHMENTS 2024-2028 Financial Plan - ERP Software Project 46 Capital Improvement Project 2024 through 2028 PROJECT # CW-343 PROJECT NAME: ERP Software Project Year: 2026 Department: Administration/Finance Program: Citywide Project Type: Office Equipment and Furniture Useful Life (Years): 10 Contact Person: Finance Director Project Description: Explore alternatives to the City's current Enterprise Resource System (ERP) System, Springbrook. Project Justification: Springbrook was implemented in 2015 and is used for all finance processing (Accounts Payable, Accounts Receivable, Fixed Assets, General Ledger, Payroll, and Utility Billing). Best practices cannot always be implemented due to software limitations. Springbrook also does not meet the City's needs to be an all-encompassing ERP software as it does not provide modules to serve Human Resources or Community Development/Building Inspections. The Human Resources module within Springbrook was explored, although it did not provide useful work flows or the appropriate interaction with payroll. Additional sought after HR software capabilities include open enrollment, pay adjustments, and applicant screening. Community Development/Building Inspections currently uses a Microsoft Access software, PermitWorks, for inspections, code enforcement, business licensing, and planning. Financial transactions from PermitWorks are imported into Springbrook. The future of PermitWorks is unknown as many cities have moved away from that platform and to an ERP software that has a building module. Funding Sources FY2024 FY2025 FY2026 FY2027 FY2028 Total Office Equipment Replacement Fund (403) $0 $0 $250,000 $0 $0 $250,000 Total $0 $0 $250,000 $0 $0 $250,000 Expenditures FY2024 FY2025 FY2026 FY2027 FY2028 Total Office Equipment/Software $0 $0 $250,000 $0 $0 $250,000 Total $0 $0 $250,000 $0 $0 $250,000 52 47 City of Lino Lakes 2024-2028 Financial Plan Projected Cash Balance Office Equipment Replacement Fund 2024 2025 2026 2027 2028 Estimated Estimated Estimated Estimated Estimated Amounts Amounts Amounts Amounts Amounts Revenues Property taxes 25,000$ 25,000$ 25,000$ 25,000$ 25,000$ Investment earnings 467 388 398 443 530 Miscellaneous - - - - - Total Revenues 25,467 25,388 25,398 25,443 25,530 Expenditures Current 33,329 24,393 20,880 16,744 20,636 Capital outlay - - 250,000 - - Debt service Principal - - - - - Interest - - - - - Total Expenditures 33,329 24,393 270,880 16,744 20,636 Revenues Over (Under) Expenditures (7,862) 995 (245,482) 8,699 4,894 Other Financing Sources (Uses) Transfers in - - 250,000 - - Transfers out - - - - - Bond proceeds - - - - - Sale of capital assets - - - - - Interfund loan activity - - - - - Total Other Financing Sources (Uses)- - 250,000 - - Net Change in Cash Balance (7,862) 995 4,518 8,699 4,894 Cash Balances, January 1 46,677 38,816 39,811 44,329 53,028 Cash Balances, December 31 38,816$ 39,811$ 44,329$ 53,028$ 57,922$ Fund 403 159 48 2024 2025 2026 2027 2028 101 General Fund 20,000$ 20,000$ 20,000$ 20,000$ 20,000$ 301 Closed Bond 68,638 - 194,614 - - 332 2007A G.O. T.I.F Bonds 145,808 - -- - 337 2014A G.O. Improvement Bonds 124,165 126,438 - - - 341 2016A G.O. Utility Revenue Bonds 155,350 152,450 154,500 - - 345 2020A G.O. Utility Revenue Bonds 344,500 344,500 344,100 343,300 347,000 New 2024 Water Treatment Plant Funding - 1,543,500 1,521,450 1,499,400 1,477,350 New 2025 Otter Lake Rd Extension Funding - - 1,146,600 1,120,140 1,093,680 New 2026 Public Works Facility Funding - -- 882,000 865,464 New 2027 West Side Relief Sewer Funding - -- - 513,240 402 Capital Equipment Replacement 150,000 - - - - 403 Office Equipment Replacement - - 250,000 - - 406 Area & Unit Trunk 601,760 768,700 785,200 908,036 818,200 420 Municipal State Aid (MSA)221,916 - - - - 484 Comp Plan Updates 30,000 30,000 30,000 30,000 30,000 Total Transfers In 1,862,137$ 2,985,588$ 4,446,464$ 4,802,876$ 5,164,934$ 101 General Fund 180,000$ 30,000$ 130,000$ 30,000$ 30,000$ 204 Cable TV & Communications 20,000 20,000 20,000 20,000 20,000 301 Closed Bond - - 150,000 - - 335 2012A G.O. Bonds 67,716 - - - - 336 2013A G.O. Improvement Bonds 221,916 - - - - 337 2014A G.O. Improvement Bonds - - 194,614 - - 340 2016A G.O. Capital Note 922 - - - - 341 2016A G.O. Utility Revenue Bonds - - - 106,336 - 401 Building and Facilities - - - 252,000 247,275 406 Area & Unit Trunk 624,015 2,166,888 2,415,900 2,439,415 2,921,233 420 Municipal State Aid 145,808 - 614,250 600,075 585,900 422 Surface Water Management - - 136,500 133,350 130,200 601 Water Operating 601,760 768,700 785,200 1,011,700 1,024,263 602 Sewer Operating - - - 210,000 206,063 Total Transfers Out 1,862,137$ 2,985,588$ 4,446,464$ 4,802,876$ 5,164,934$ Transfers In Transfers Out City of Lino Lakes 2024-2028 Financial Plan Transfers Summary 14 49 1 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO. 5 STAFF ORIGINATOR: Michael Grochala, Community Development Director WORK SESSION DATE: February 5, 2024 TOPIC: Water Treatment Plant Capacity Analysis ______________________________________________________________________________ BACKGROUND The City authorized the preparation of plans and specification for the Water Treatment Plant in August of 2022. The plant uses a gravity filtration process that is capable of operating either conventionally or biologically. Biological filters, where a microbial population is promoted in the filters to perform iron, manganese, and ammonia removal, can often be operated at higher loading rate, thereby increasing the WTP capacity. This increase is only feasible under biological filtration. The plant is being designed to conventionally treat a volume of 6,000 gallons per minute (gpm) based on our 2040 forecasted demand. The City’s Comprehensive Water Plan anticipates an ultimate treatment need of 10,000 gpm. This additional treatment is planned to be provided by a 2nd WTP and well field in the north side of Lino Lakes. To minimize long term infrastructure costs staff requested WSB to complete a capacity analysis to determine what would be needed to maximize potential for biological treatment at the proposed plant. Based on the review the biological WTP capacity could potentially increase from 6,000 to 10,000 gpm with no change to filters. However, this would require oversizing of other components of the plant and distribution system to accommodate the higher flow rate. While the projected post 2040 demand is well into the future, it is a sizable increase, and likely to change, oversizing of certain components within the plant would add future flexibility and redundancy to the plant’s operations. Elimination of a future water treatment plant would result in substantial savings in future infrastructure costs. A high level estimate provided by WSB identified a potential cost savings of $25 million. After additional discussion with WSB, staff is recommending the addition of a fourth high service pump, expanded aerators and larger electrical service at the time of construction. This would improve operation and maintenance of the plant initially while providing future capacity. 50 2 These improvements can be incorporated at an estimated cost of $500,000 to $750,000 as part of the initial design. Upsizing of trunk water main necessary to meet the increased flows would happen in the future with planned capital improvements. To accommodate the changes WSB is estimating a design fee change of approximately $19,560 and an additional 4 - 6 weeks of design time. The project would still be on schedule for a bidding this spring. REQUESTED COUNCIL DIRECTION Staff is requesting City Council direction on whether to incorporate increased capacity in the WTP. ATTACHMENTS 1. WSB Memo 2. Ultimate Water System Plan, 2040 Comprehensive Plan 51 9-36 Figure 9-21� Future System Improvements !( !( !( !( !( !( !(!( !® !® !< !< !< !< !< !< #*#* !® #*#* #*!< !<!< Potential Well Field forWells No. 10, 11, & 12 Water Treatment Plant No. 2 Lake Drive Trunk Watermain(Park Court to Marshan Lane) Lake Drive Trunk Watermain(Forsham Lake Drive to Park Court) County Road J & Baldwin Lake RoadTrunk Watermain Woodridge Lane to Hodgson RoadWatermain Loop County Road J & Woodridge LaneWatermain Extension Well No. 7 Wells No. 8 & 9 Lake Drive Trunk Watermain(2nd Avenue to Ivy Ridge Lane) 1.5 MG Water Tower Water Treatment Plant No. 1 Wells No. 8 & 9 Well No. 6 to Well No. 3 Trunk Watermain BaldwinLake RondeauLake BaldEagleLake WilkinsonLake Otter Lake AmeliaLake Reshanau LakeRice Lake CentervilleLake Marshan Lake GeorgeWatchLake Peltier Lake Cedar Lake LilacSt 20th Ave S456721 456749 456749 456714 456754 456723 456714 456754 456754 456714456714 20thAve20th Ave§¨¦35E §¨¦35W ")53 ")140 ")84 ")84 MainStMainStMain St CedarSt HodgsonRdLake DrElm St Birch St Birch StLakeDrSunsetAve Ash St Oak Ln Apollo DrRondeauLakeRd WCenterville RdHolly Dr4th AveHolly Dr E Birch St 80th St E 64th St White Bear TownshipCity of BlaineCity of Circle PinesCity of Columbus City of HugoCity of North OaksCity of Shoreview ´ Figure 9-21Future System Improvements Legend City of Centerville 3,500 0 3,5001,750 Feet Date: 3/9/2018 #*Future Booster Station !<Future Well !®Future Water Tower Future Well Field #*Existing Booster Station !<Existing Well !®Existing Water Tower !(Interconnection Future Watermain Diameter 6'' 8'' 12'' 16'' Existing Watermain Diameter 4" 6" 8" 10" 12" 14" 16" Open Water Right-of-Way Municipal Boundary Parcels Streams 11/9/2020 52 K:\021336-000\Admin\Docs\Design Memos\MEMO Lino Lakes WTP Capacity Sensitivity Analysis.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM Technical Memorandum To: Michael Grochala, City of Lino Lakes Diane Hankee, City of Lino Lakes Justin Wiliams, City of Lino Lakes From: Jon Christensen, WSB Date: January 19, 2024 Re: Water Treatment Plant (WTP) City of Lino Lakes, MN WSB Project No. 021336-000 WSB is designing a gravity filtration water treatment plant (WTP) for the City of Lino Lakes that will be capable of operating either conventionally or biologically. Biological filters, where a microbial population is promoted in the filters to perform iron, manganese, and ammonia removal, can often be operated at a higher loading rate – thereby increasing the WTP capacity. Note that this capacity increase is only feasible under biological filtration, not conventional filtration. In this case, the biological WTP capacity could potentially increase from 6,000 gallons per minute (gpm) to 10,000 gpm with no changes to the filters. However, oversizing of other components of the WTP and the water distribution system would be needed to accommodate the higher flow rate. This technical memorandum summarizes those impacts, to inform a decision on whether or not to proceed with the changes. For context, the water demands and capacities considered in this memo are far in the future. The City’s existing maximum day demand is about 3,150 gpm (based on a 20-hour supply window instead of 24-hour to be conservative). The City’s projected 2040 max day demand is about 6,000 gpm, and the ultimate max day demand is about 10,000 gpm. Therefore, the capacities contemplated in this memo are looking ahead to roughly a doubling and tripling of existing water demands, and the City’s Comprehensive Water Supply Plan will be revisited multiple times before these demands are realized. The baseline WTP sizing and potential WTP upsizing are summarized in Table 1 for comparison. The oversized components were limited to those considered absolutely necessary, and to allow for the modular addition of equipment wherever possible. Table 1 – WTP Sizing Comparison Component 6,000 gpm Sizing 10,000 gpm Sizing Wells 1, 3, 5, 6 = 5,275 gpm Future 7 = 1,000 gpm 1, 3, 5, 6 = 5,275 gpm Fut. 7, 8, 9, 10, 11 = 5,000 gpm Aerators 2 x 11’ x 11’ 4 x 11’ x 11’ Detention Tank 180,000 gal 180,000 gal Filters 6 x 15’ x 22’ 6 x 15’ x 22’ Filter Loading Rate 3 gpm/ft2 5 gpm/ft2 Clearwell 364,000 gal 364,000 gal Backwash Tank 230,000 gal 230,000 gal High Service Pumps* 3 x 3,333 gpm 4 x 3,333 gpm *High Service Pump (HSP) quantity is based on firm capacity with one pump out of service. 53 Lino Lakes WTP January 19, 2024 Page 2 K:\021336-000\Admin\Docs\Design Memos\MEMO Lino Lakes WTP Capacity Sensitivity Analysis.docx As shown in Table 1, two additional aerators and one additional high service pump would need to be added in the future to increase the WTP capacity from 6,000 gpm to 10,000 gpm. With some adjustment, space can be reserved in the WTP for this equipment. Provisions would need to be made to position a crane to lift the additional aerators into place through a removable wall or roof at the southwest corner of the building. The filters, detention tank, clearwell, and backwash tank volumes would remain unchanged with the increase in capacity. This will result in a decrease of detention time in the detention tank and residence time in the clearwell when operating at 10,000 gpm, but the resulting times are acceptable for biological filtration. The filter backwash sequence and backwash waste volumes will remain the same, so the backwash tank volume does not need to change. The increased capacity would also require improvements to the water distribution system as summarized in Table 2, to transmit the higher flow rate from the central WTP out to the northwestern and eastern parts of the system (and to Tower No. 1 in particular). These improvements were determined using an extended period simulation (EPS) in the City’s water model during maximum day demand, and they are the minimum needed to maintain tower levels and AWWA-recommended hydraulic conditions in the distribution system. Table 2 – Water Distribution System Comparison Status 6,000 gpm Sizing 10,000 gpm Sizing Completed Pheasant Run 12” Trunk WM Pheasant Run 12” Trunk WM Planned Black Duck 12” Trunk WM Black Duck 12” Trunk WM Additional - Lake Drive 12” Trunk WM Connections Hodson Road Parallel 16” Trunk WM North 16” Trunk WM Loop As shown in Table 2, the higher flow rate would require more trunk watermain improvements than previously planned to convey flow from the central WTP location outward to the rest of the system. Although the North 16” Trunk WM Loop would be challenging to construct through the wetlands and highway corridor in the northern part of the City, it would provide benefits of looping and redundancy in addition to the transmission needed under the 10,000 gpm scenario. Long-term (post-2040), the alternative to the biological 10,000 gpm WTP capacity would be to construct about four new wells and a second WTP in the northern portion of the system. This would eliminate the need for the additional trunk watermain improvements since the water supply would be decentralized or dispersed with a supply point in the north. However, the wells and WTP would also be costly. The order of magnitude cost difference between these two scenarios is summarized in Table 3. Table 3 – Order of Magnitude Cost Comparison Description 6,000 gpm WTP and Future Well Field and WTP Biological 10,000 gpm WTP Additional Facilities 4 Wells and 1 WTP Trunk Watermain Improvements (see Table 2) Order of Magnitude Cost $40 million $15 million Table 3 suggests that the additional trunk watermain improvements are more cost-effective than the new well field and WTP. Therefore, we recommend proceeding with the adjustments to the WTP design to allow for the higher biological capacity and the addition of the two aerators and one HSP in the future. Given the long-term nature of these projections, there will be ample opportunity to further study and evaluate the City’s water supply system. 54 CITY COUNCIL WORK SESSION STAFF REPORT ITEM NO.6 STAFF ORIGINATOR: John Swenson, Public Safety Director WORK SESSION DATE: February 6, 2024 TOPIC: Public Safety Update ______________________________________________________________________________ Update Staff will be on hand to present the 4th Quarter 2023 Public Safety Update ATTACHMENTS Q4 Quarterly Report 55 2/1/2024 3:56 PM NFR'S Q4 2022 Q4 2023 Y-to-D 2022 Y-to-D 2023 100 Fire 9 5 36 27 200 Overpressure Explosion, Overheat - No Fire 1 0 1 0 300 Rescue & EMS Incidents 83 85 237 370 400 Hazardous Conditions - No Fire 16 12 55 63 500 Service Call 43 27 124 129 600 Good Intent Call 15 47 52 140 700 False Alarms & False Calls 24 28 80 96 800 Severe Weather & Natural Disaster 0 0 0 0 900 Special Incident 0 0 0 0 TOTAL 191 204 585 825 FIRE DIVISION • Average Response Time (emergency & non-emergency) 5 minutes and 34 seconds. • 2023 Q4 Average emergency response for medicals, 4 minutes and 30 seconds. • 2023 Q4 Average non-emergency response for medicals, 5 minutes and 35 seconds. • Police staff responded to all 317 medical calls for service (CFS) and Fire staff responded to 57 medical CFS. FIRE DIVISION YEAR Q1 Q2 Q3 Q4 TOTAL 2023 3,144 3,660 3,626 3,620 14,050 2022 2,531 3,265 3,252 3,067 12,115 CASE NUMBERS GENERATED Q1 Q2 Q3 Q4 TOTAL 2023 13:55:30 23:06:43 17:30:24 19:10:16 73:42:53 2022 11:06:10 15:27:17 18:11:15 23:40:16 68:24:58 STACKED CALLS REPORT YEAR Q1 Q2 Q3 Q4 TOTAL 2023 300 294 272 317 1,183 2022 222 235 248 249 954 MEDICAL CALLS FOR SERVICE Lino Lakes Public Safety Department QUARTERLY REPORT Q4 2023 10/01/2023 – 12/31/2023 56 YEAR Station 1 Station 2 Duty Officer Duty Crew Total Cross-trained Police Staff 2023 62 48 0 94 204 10 of the 204 calls 2022 47 28 31 80 191 5 of the 191 calls Lino Lakes Public Safety Calls by Month and Station Q4 YEAR Station 1 Station 2 Duty Officer Duty Crew Total Cross-trained Police Staff 2023 209 162 25 429 825 41 of the 825 calls 2022 164 107 76 210 585 28 of the 585 calls Lino Lakes Public Safety Calls by Month and Station YTD 57 Q1 Q2 Q3 Q4 TOTAL 2023 16 9 5 7 37 2022 16 6 23 13 58 MUTUAL AID GIVEN Q1 Q2 Q3 Q4 TOTAL 2023 2 2 6 3 13 2022 2 5 3 3 13 MUTUAL AID RECEIVED 58 POLICE DIVISION NIBRS Description - Group A Off Arrest Off Arrest Off Arrest Off Arrest Animal Cruelty 0 0 1 0 0 0 1 0 Arson 2 0 0 0 2 0 0 0 Aggravated Assault 2 2 3 2 10 10 8 7 Simple Assault 5 4 13 12 35 32 59 51 Intimidation 3 3 9 7 9 8 25 23 Burglary/Breaking & Entering 2 0 2 0 15 3 14 1 Counterfeiting/Forgery 2 2 1 1 11 6 9 6 Destruction / Damage / Vandalism of Property 20 3 8 2 61 12 44 12 Drugs/Narcotic Violation 6 6 2 2 48 44 27 24 Drug Equipment Violations 7 7 0 0 34 31 16 13 Embezzlement 0 0 0 0 0 0 0 0 Extortion / Blackmail 1 0 0 0 5 1 4 0 False Pretenses/Swindle/Con 3 0 4 0 17 4 18 6 Credit Card/Automated Teller Machine Fraud 2 1 1 1 5 1 9 2 Wire Fraud 0 0 2 0 1 1 4 0 Impersonation 0 0 2 2 4 4 9 9 Identity Theft 18 1 6 0 52 4 25 0 Hacking/Computer Invasion 0 0 0 0 1 0 1 0 Kidnapping/Abduction 0 0 1 1 0 0 3 3 Murder & Nonnegligent Manslaughter Person 0 0 0 0 0 0 0 0 Purse-Snatching 0 0 0 0 1 0 0 0 Pocket-Picking 0 0 0 0 0 0 1 0 Shoplifting 6 5 10 5 21 16 37 27 Theft from Building 2 0 2 0 8 2 7 1 Theft from Motor Vehicle 16 0 2 2 46 2 16 5 Theft of Motor Vehicle Parts or Accessories 1 0 2 0 13 1 6 0 All other Larceny 15 3 12 4 122 24 63 21 Motor Vehicle Theft 3 2 1 0 7 4 8 4 Robbery 0 0 1 1 0 0 1 1 Pornography/Obscene Material 1 0 1 0 2 0 5 1 Forcible Rape 0 0 0 0 1 1 1 0 Forcible Sodomy 0 0 0 0 1 1 1 0 Forcible Fondling 6 4 0 0 10 6 5 3 Stolen Property Offenses 5 2 1 1 9 6 9 6 Weapon Law Violations 1 0 4 3 4 3 14 9 TOTAL 129 45 91 46 555 227 450 235 Solve Rate 35% Qtr 4 2022 Y-to-D 2023 52% Qtr 4 2023 51% Y-to-D 2022 41% 59 Q4, 2023 Notable Actions & Events • October 3, Our Savior’s Church Women’s Personal Safety and Self-defense Discussion • October 10, St. Joseph’s Church Scam Awareness Seminar • October 11, Lyngblomsten Scam Awareness Seminar • October 12, Target Starbucks Coffee with a Cop • October 13, STEM Donut with an Adult • October 16, Gracewood Scam Awareness Seminar • October 17, Lino Lakes Elementary Kindergarten Truck Visit • October 23, Lino Lakes Assisted Living Scam Awareness Seminar • November 30, Lino Lakes Cub Scout Den Public Safety Talk and Tour • November 25, Breakfast with Santa • December 8, Rookery Secret Holiday Shop • December 12, Blaine Target Heroes & Helpers NIBRS Description - Group B Off Arrest Off Arrest Off Arrest Off Arrest Bad Checks 0 0 0 0 0 0 1 1 Curfew/Loitering/Vagrancy Violation 0 0 1 1 1 1 6 2 Disorderly Conduct 13 9 19 16 45 26 72 45 Driving Under Influence 32 32 73 73 111 111 254 250 Family Offenses, Nonviolent 0 0 0 0 0 0 2 1 Liquor Law Violations 6 6 2 2 15 15 16 16 Trespass of Real Property 2 1 1 1 23 21 7 6 TOTAL 53 48 96 93 195 174 358 321 SOLVE RATE Qtr 4 2022 91% Y-to-D 2023 90% Qtr 4 2023 97%89% Y-to-D 2022 2022/2023 Overall Clearance Rate Off Arrest Off Arrest Off Arrest Off Arrest Group A 129 45 91 46 555 227 450 235 Group B 53 48 96 93 195 174 358 321 TOTAL 182 93 187 139 750 401 808 556 SOLVE RATE 51% Y-to-D 2022Q4 2023 Y-to-D 2023 74%53%69% Q4 2022 2022/2023 Clearance Rate Off Arrest Solve Rate Off Arrest Solve Rate Off Arrest Solve Rate Off Arrest Solve Rate Property Crimes 97 19 20%56 18 32%396 90 23%280 100 36% Violent Crimes 13 10 77%19 6 32%57 50 88%79 65 82% Year-to-Date 2023Q4 2022 Q4 2023 Year-to-Date 2022 YEAR Q1 Q2 Q3 Q4 TOTAL 2023 11 19 12 13 55 2022 4 15 20 22 61 FELONY CASE FILE SUBMISSIONS 60