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HomeMy WebLinkAbout08-25-25 - City Council Work Session MinutesLino Lakes City Council Work Session Minutes DATE: August 25, 2025 TIME STARTED: 6:00 P.M. TIME ENDED: 6:26 P.M. LOCATION: Community Room MEMBERS PRESENT: Mayor Rafferty Councilmembers Ruhland, Lyden, Cavegn 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. 1. Call to Order and Roll Call Mayor Rafferty called the meeting to order at 6:00 p.m. 2. Setting the Agenda: Addition or Deletion of Agenda Items The agenda was adopted as presented. 3. Review Order of Business The City Clerk reported that the order of business for City Council meetings is set by ordinance. She stated that at the last Work Session it was requested that the order of business be reviewed for possible amendment. Council Consensus It was the consensus of the City Council to direct staff to prepare an Ordinance Amending City Code Chapter 202.04 Order of Business for consideration at the September 8, 2025 meeting. 4. Review Regular Agenda The City Council reviewed the regular agenda. Mayor Rafferty noted that the current claims list includes the payment of road construction projects. The Public Services Director stated that Resolution No. 25-112, Supporting the Long - Range Plan for the Rice Creek North Regional Trail, was being requested to support the Rice Creek grant application(s). The City Clerk stated that the City Code requires a review of City Council salaries every two years. State law requires that any ordinance amendments must be adopted prior to Page 1 of 2 the next scheduled election and that the effective date must be after the next scheduled election. The proposed amendment is in keeping with past practice of using the current and past year staff salary percentage increase to determine the proposed council salary. That the draft ordinance establishes January 1, 2026 as the effective date for the proposed amendment. The first reading of the ordinance is being presented this evening, and the second reading is scheduled for September 8th, which would allow for adoption prior to the next election. The Human Resources and Communications Manager stated that the two appointments within the Finance Department are to backfill open positions, due to internal promotions within the City. One promotion was within the Finance Department, and one was a promotional transfer to the Community Development Department. The new hires are for the positions of Accountant and Accounting Clerk II. The Public Services Director stated that the contract with Verizon LLC for the lease of space on Water Tower #1 for an antenna was being amended to lower the lease rate. He noted that improvements in technology have increased the distances between required sites for telecommunications companies and competition created by the construction of monopole towers has driven down the market rate for the value of the lease. Adjournment Mayor Rafferty adjourned the meeting at 6:26 p.m. These minutes were approved at the regular Council Meeting on September 8, 2025. Roberta Colotti, CMC City Clerk Page 2 of 2 R&b-Uafferty, Mayor