HomeMy WebLinkAbout01-27-25 - Council Regular MinutesLINO LAKES CITY COUNCIL
REGULAR MEETING
MINUTES
DATE: January 27, 2025
TIME STARTED: 6:30 PM
TIME ENDED: 6:38 PM
LOCATION: City Council Chambers
MEMBERS PRESENT: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland
and Stoesz
MEMBERS ABSENT: None
Staff Members Present: Interim City Administrator Dave Pecchia, City Clerk Roberta Colotti, HR
and Communications Manager Meg Sawyer, Community Development Director Michael
Grochala, Interim Public Safety Director Curt Boehme, and Deputy Director/Fire Dan L'Allier
The meeting was called to order by Mayor Rafferty at 6:30 PM.
Mayor Rafferty provided an overview of the Rules of Decorum.
PUBLIC COMMENT
Mayor Rafferty opened the public comment period.
There was no public comment.
Mayor Rafferty closed the public comment period at 6:32 p.m.
SETTING THE AGENDA
The agenda was adopted as presented.
1. CONSENT AGENDA
Motion to Approve Consent Agenda Items #1A through 1.1 as presented.
RESULT:
CARRIED [5-01
MOVER:
Ruhland
SECONDER:
Cavegn
AYES:
Rafferty, Cavegn, Lyden, Ruhland and Stoesz
NAYS:
None
2. FINANCE DEPARTMENT REPORT
None
3. ADMINISTRATION DEPARTMENT REPORT
A. Appointment of Interim Fire Chief
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Lino Lakes City Council Minutes
Motion to appoint Dan L'Allier as Interim Fire Chief at the hourly rate of $74.00,
effective February 1, 2025.
RESULT:
CARRIED [5-0]
MOVER:
Cavegn
SECONDER:
Ruhland
AYES:
Rafferty, Cavegn, Lyden, Ruhland and Stoesz
NAYS:
None
4. PUBLIC SAFETY DEPARTMENT REPORT
None
S. PUBLIC SERVICES DEPARTMENT REPORT
None
6. COMMUNITY DEVELOPMENT REPORT
A. Resolution No. 25-11— Oertel Architects Professional Services Agreement
Motion to adopt Resolution No. 25-11 Awarding Professional Services Contract to
Oertel Architects, Public Work Facility Design
RESULT:
CARRIED [5-0]
MOVER:
Lyden
SECONDER:
Stoesz
AYES:
Rafferty, Cavegn, Lyden, Ruhland and Stoesz
NAYS:
None
7. UNFINISHED BUSINESS
None
8. NEW BUSINESS
None
9. NOTICES AND COMMUNICATIONS
A. Community Calendar: A Look Ahead
The City Council will be meeting with the consultant conducting the City
Administrator hiring processes at a Special Work Session and then holding a
Special Regular Meeting, to act on any approval steps required to move the
process forward, following tonight's Council meeting. These meetings are open
to the public. Copies of the agendas are available this evening on the entryway
table and on the website.
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Lino Lakes City Council Minutes
There is an Environmental Board Meeting on Wednesday, January 29, 2025 at
6:30 PM at City Hall.
ADJOURNMENT
Mayor Rafferty adjourned the meeting at 6:38 p.m.
These minutes were approved at the City Council Meeting on February 10, 2025.
Roberta Colotti, CIVIC RolJ,,Ra ferty, t
City Clerk Mayor
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