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HomeMy WebLinkAbout08-25-25 - City Council MinutesLINO LAKES CITY COUNCIL REGULAR MEETING I►IVill►[oil V DATE: August 25, 2025 TIME STARTED: 6:30 PM TIME ENDED: 7:14 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, City Clerk Roberta Colotti, Human Resources and Communications Manager Meg Sawyer, Community Development Director Mike Grochala, City Planner Katie Larsen, Public Service Director Rick DeGardner, Chief of Police Curt Boehme and Fire Chief 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. Randy Rennaker, 379 Carl Street, Lino Lakes, spoke about the planning process used for the Master Plan, which is scheduled for approval this evening. He stated that on behalf of the Carl Street residents, he wanted to express their gratitude for making sure Carl Street remains as is under the proposed Master Plan. He stated that was the one thing that they asked when talk of development first made the made the docket three or four years ago. He stated that he also wanted to wish the landowners the best of luck. Stating that they welcome development in the city, and that he hopes that the process goes well for them, and that we see some nice development, commercial and residential in the northwest quadrant. Mayor Rafferty closed the public comment period at 6:33 p.m. SETTING THE AGENDA The agenda was adopted as presented. 1. CONSENT AGENDA Page 1 of 5 Lino Lal<es City Council Minutes Motion to Approve Consent Agenda Items 1A through 1D as presented. RESULT: CARRIED [5-01 MOVER: Stoesz SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 2. FINANCE DEPARTMENT REPORT No Report 3. ADMINISTRATION DEPARTMENT REPORT A. Biennial Review of Council Compensation Motion to waive full reading of Ordinance No. 15-25, Amending Chapter 203 of the Lino Lakes City Code by Adjusting the Salaries of the Mayor and Councilmembers. RESULT: CARRIED [5-01 MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Motion to provide first reading of Ordinance No. 15-25, Amending Chapter 203 of the Lino Lakes City Code by Adjusting the Salaries of the Mayor and Councilmembers RESULT: CARRIED [5-01 MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Motion to appoint Christine Stifter to the Accountant position within the Finance department, at Step 4 of the wage scale for the Accountant position, with a start date of September 3, 2025. RESULT: CARRIED [5-01 MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 2 of 5 Lino Lakes City Council Minutes C. Motion to appoint Angela Zurek to the Accounting Clerk II position within the Finance department, at Step 3 of the wage scale for the Accounting Clerk II position, with a start date of September 8, 2025. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 4. POLICE DEPARTMENT REPORT A. Motion to approve the contract for services, with Otter Lake Animal Care Center as presented and authorize the Mayor and City Administrator to sign the contract. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Motion to approve the amendment to the School Resource Officer (SRO) contract as presented and authorize the Mayor and Chief of Police to sign the contract amendment. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 5. FIRE DEPARTMENT REPORT No Report Page 3 of 5 Lino Lakes City Council Minutes 6. PUBLIC SERVICES DEPARTMENT REPORT A. Motion to adopt Resolution No. 25-111, Approving First Amendment to Verizon LLC Lease Agreement - Water Tower #1. RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Cavegn AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Motion to adopt Resolution No. 25-113, Accepting Quotes and Awarding a Construction Contract, 2025 Parking Lot and Trail Maintenance Project. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Cavvegn, Lyden, Ruhland and Stoesz NAYS: None 7. COMMUNITY DEVELOPMENT REPORT A. Motion to adopt Resolution No. 25-116 Approving the Lino Lakes Main Street Master Plan. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Java Lino Lakes Second Addition i. Motion to adopt Resolution No. 25-114 Resolution Approving Java Lino Lakes Second Addition Final Plat. RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Cavegn AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 4 of 5 Lino Lakes City Council Minutes Motion to adopt Resolution No. 25-115 Reoolution Approving Java Lino Lakes Second Addition Development Agreement. RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Cavegn AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Motion to adopt Resolution No. 25-117 Authorizing Land Acquisition for the Otter Lake Road Extension Improvement Project. RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 8. UNFINISHED BUSINESS None 9. NEW BUSINESS None 10. NOTICES AND COMMUNICATIONS None ADJOURNMENT Mayor Rafferty adjourned the meeting at 7:14 p.m. These minutes were approved at the City Council Meeting on September 8, 2025. Roberta Colotti, CIVIC City Clerk '�/' �' i=' Rob Raf erty, Mayor Page 5 of 5