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HomeMy WebLinkAbout06-23-25 - City Council MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: June 23, 2025 TIME STARTED: 6:30 PM TIME ENDED: 7:19 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty, Councilmembers Cavegn, Lyden, Ruhland and Stoesz MEMBERS ABSENT: None Staff Members Present: City Administrator Karen Anderson, Consultant Dave Pecchia, City Clerk Roberta Colotti, Finance Director Kelly Horn, Accountant Tracy Thoma, Community Development Director Mike Grochala, City Engineer Diane Hankee, Chief of Police Curt Boehme, Fire Chief Dan L'Allier and Fire Lieutenant Brian Finke. 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. Megan Helling, 7932 Joseph Court, Lino Lakes, thanked the City Council for following up on the request to adopt a Humane Pet Store ordinance, scheduled for first reading this evening. Motion to close the public comment period at 6:36 p.m. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None SETTING THE AGENDA The agenda was adopted as presented. Page 1 of 7 Lino Lakes City Council Minutes 1. CONSENT AGENDA Motion to Approve Consent Agenda Items 1A through IF as presented. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 2. FINANCE DEPARTMENT REPORT A. Resolution No. 25-91— Bond Sale The Interim Finance Director introduced Keith Dahl, Municipal Advisor. Keith Dahl, Municipal Advisor, reported on the bond sale. He reported that the City received a favorable interest rate and as a result was able to reduce the size of the bond. He reported on the City's bond rating. Motion to adopt Resolution No. 25-91, Awarding the Sale of General Obligation Bonds, Series 2025A, in the Original Aggregate Principal Amount of $8,090,000; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment. RESULT: MOVER: SECONDER: AYES: NAYS: CARRIED [5-0] Lyden Stoesz Rafferty, Cavegn, Lyden, Ruhland and Stoesz None 3. ADMINISTRATION DEPARTMENT REPORT A. Municipal Cannabis Dispensary, Feasibility Study Motion to authorize the City Administrator to sign the contract with Great White Companies, LLC to complete a Municipal Cannabis Dispensary feasibility study as presented. RESULT: CARRIED [4-1] MOVER: Ruhland SECONDER: Cavegn AYES: Rafferty, Cavegn, Lyden and Ruhland NAYS: Stoesz Page 2 of 7 Lino Lakes City Council Minutes B. Ordinance No. 12-25, Regulating Pet Stores Motion to waive full reading of Ordinance No. 12-25 Regulating Pet Stores. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoe! NAYS: None Motion to provide first reading of Ordinance No. 12-25 Regulating Pet Stores. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Rules of Decorum Motion to adopt City Council Rules of Decorum revisions, as amended striking the reference to apparel with messaging. RESULT: CARRIED [4-1] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Lyden, Ruhland and Stoesz NAYS: Cavegn 4. POLICE DEPARTMENT REPORT A. Appointment of Police Officer Motion to appoint Colton Timmons to the Police Officer position, at Step 1 of the Police Officer wage scale, with a start date once he receives his POST licensure. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 3 of 7 Lino Lakes City Council Minutes 5. FIRE DEPARTMENT REPORT A. Appointment of Paid On -Call Firefighter Motion to appoint Ky Page to the Paid On -Call Firefighter position, at Step 1 of the Paid On -Call Firefighting wage scale, with a start date of June 30, 2025. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Appointment of Paid On -Call Firefighter Motion to appoint Cody Kanowitz to the Paid On -Call Firefighter position, at Step 1 of the Paid On -Call Firefighting wage scale, with a start date of June 30, 2025. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Appointment of Part -Time Firefighter Motion to appoint Samuel Gibson Eyestone to Part -Time Firefighter position, at Step 6 of the Part -Time Firefighting wage scale, with a start date of June 30, 2025. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None D. Firefighter, Healthcare Benefits Motion to provide healthcare benefits to firefighters working over 30 hours per week, as and when required by law. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 4 of 7 Lino Lakes City Council Minutes 6. PUBLIC SERVICES DEPARTMENT REPORT None 7. COMMUNITY DEVELOPMENT REPORT A. Phelps Road Stockpile i. Resolution No. 25-89, Interim Use Permit Motion to adopt Resolution No. 25-89 Approving Interim Use Permit for Earth Moving and Stockpiling at the Phelps Road Stockpile (PID #24-31-22-42-0004). RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None ii. Resolution No. 25-90, Site Improvement Performance Agreement Motion to adopt Resolution No. 25-90 Approving Site Improvement Performance Agreement Phelps Road Stockpile (PID #24-31-22-42-0004). RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Vacating Drainage and Utility Easement on Outlot A, Alino Addition i. Ordinance No. 11-25 Motion to waive full reading of Ordinance No. 11-25, Vacating Drainage and Utility Easement Outlot A, Alino Addition, Anoka County, Minnesota. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 5 of 7 Lino Lakes City Council Minutes Motion to provide second reading and adopt Ordinance No. 11-25, Vacating Drainage and Utility Easement Outlot A, Alino Addition, Anoka County, Minnesota. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Roll Call Vote ii. Resolution No. 25-88, Publication Summary Motion to adopt Resolution No. 25-88, Approving a Summary of Ordinance No. 11-25 for Publication. RESULT:- -- - CARRIED [S-O]- - --- --- - - - - -- - - - - MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Resolution No. 25-87, 2026 Birch Street Sewer Crossing Motion to adopt Resolution No. 25-87, Authorize the Preparation of Plans and Specifications, 2026 Birch Street Sewer Crossing Project RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None D. Resolution No. 25-86, Red Hawk Storm Sewer Improvement Project. Motion to adopt Resolution No. 25-86, Approving Payment No. 3 (Final) for the Red Hawk Storm Sewer Improvement Project. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 6 of 7 Lino Lakes City Council Minutes 8. UNFINISHED BUSINESS None 9. NEW BUSINESS None 10. NOTICES AND COMMUNICATIONS • Environmental Board Meeting, June 25th at 6:30 p.m., Council Chambers ADJOURNMENT Mayor Rafferty adjourned the meeting at 7:19 p.m. These minutes were approved at the City Council Meeting on July 14, 2025. Roberta Colotti, CIVIC Ro' Ra rty, I Pik City Clerk Mayor Page 7 of 7