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HomeMy WebLinkAbout09-22-25 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: September 22, 2025 TIME STARTED: 6:33 PM TIME ENDED: 6:52 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, Finance Director Tracy Thoma, Community Development Director Mike Grochala, City Engineer Diane Hankee, Public Services Director Rick DeGardner, Fire Chief Dan L'Allier and Chief of Police Curt Boehme. The meeting was called to order by Mayor Rafferty at 6:33 PM. Mayor Rafferty provided an overview of the Rules of Decorum. PUBLIC COMMENT Mayor Rafferty opened the public comment period. Lajos Milto, 858 Lois Lane, Lino Lakes, reported that his neighbors tree was dropping branches and material onto his property causing damage to his trailer and vehicles. He said that the City Forrester had been out to inspect the tree but determined that it was not the issue. He disagreed with this as the tree is causing damage on his side of the property line. He stated that he put a snow fence for the leaves but now the City has said that the snow fence is not allowed. He stated that the snow fence is needed because of the leaves. Motion to Close the Public Comment Period at 6:36 p.m. RESULT: CARRIED [5-01 MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None SETTING THE AGENDA The agenda was adopted as presented. SPECIAL PRESENTATIONS None Page 1 of 5 Lino Lal<es City Council Minutes 1. CONSENT AGENDA A. Approval of Expenditures for September 22, 2025 (Check No. 123522 through 123611) in the Amount of $3,617,768.17 B. Approval of September 2, 2025, City Council Work Session Minutes C. Approval of September 8, 2025, City Council Work Session Minutes D. Approval of September 8, 2025, City Council Meeting Minutes E. Approval of Resolution No. 25-126, Special Event Permit for Artoberfest Lino Lakes F. Approval of Resolution No. 25-132, Purchasing Fitness Equipment for the Rookery Activity Center G. Approval of Resolution No. 25-127, Approving an Interfund Transfer from the General Fund to the Park & Trail Improvement Fund H. Accept the Q2 2025 Financial Report for Filing I. Approval of Resolution No. 25-128_, Authorization to Declare Surplus and Sell Unused Public Works Equipment J. Approval of Resolution No. 25-133, Declaring Costs to be Assessed and Calling for Public Hearing on Proposed Assessments - 2025 Delinquent Utility Charges Motion to Approve Consent Agenda Items 1A through 1.1 as presented. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 2. FINANCE DEPARTMENT REPORT A. 2026 Preliminary Levy Motion to adopt Resolution No. 25-129, Adopting the 2026 Preliminary Levy. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 2 of 5 Lino Lakes City Council Minutes B. Calling Public Hearing on 2026 Budget & Levy Motion to adopt Resolution No. 25-130, Announcing the Public Hearing on the 2026 Budget and Levy. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None The Public Hearing is hereby announced for Monday, December 8, 2025 at 6:30pm during the regularly scheduled City Council Meeting in the Council Chambers at the Civic Complex, 600 Town Center Parkway. The public will be allowed to speak prior to the adoption of a final levy for taxes payable 2026. C. Canceling the 2026 Levy for the G.O. Capital Note, Series 2016A Motion to adopt Resolution No 25-131, Canceling the 2026 Levy for the G.O. Capital Note, Series 2016A RESULT: MOVER: SECONDER: AYES: NAYS: CARRIED [5-01 Ruhland Lyden Rafferty, Cavegn, Lyden, Ruhland and Stoesz None 3. ADMINISTRATION DEPARTMENT REPORT A. Motion to waive full reading of Ordinance No. 16-25, Amending Chapter 202, Council and Commission Procedures. RESULT: CARRIED [5-01 MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 3 of 5 Lino Lakes City Council Minutes Motion to provide second reading and adopt Ordinance No. 16-25, Amending Chapter 202, Council and Commission Procedures. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Roll Call Vote B. Motion to approve the Personnel Policy Amendments as presented. RESULT: CARRIED [5-0] MOVER: Stoesz SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Motion to appoint Alyssa Rendon to the Police Records Technician position, at Step 2 of the Police Records Technician wage scale, with a start date of October 13, 2025. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 4. POLICE DEPARTMENT REPORT No Report 5. FIRE DEPARTMENT REPORT A. Motion to approve the Capital City Regional Firefighters' Association, Reciprocal Fire Service Agreement as presented. RESULT: MOVER: SECONDER: AYES: NAYS: CARRIED [5-0] Lyden Stoesz Rafferty, Cavegn, Lyden, Ruhland and Stoesz None Page 4 of 5 Lino Lakes City Council Minutes 6. PUBLIC SERVICES DEPARTMENT REPORT No Report 7. COMMUNITY DEVELOPMENT REPORT A. Motion to adopt Resolution No. 25-134, Approving Payment No. 1 and Final, Test Well No. 7B Grading. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 8. UNFINISHED BUSINESS None 9. NEW BUSINESS None 10. NOTICES AND COMMUNICATIONS • Environmental Board Meeting, September 24th at 6:30 p.m. ADJOURNMENT Mayor Rafferty adjourned the meeting at 6:52 p.m. These minutes were approved at the City Council Meeting on October 13, 2025 Roberta Colotti, CIVIC FW6 Oferty, City Clerk Mayor Page 5 of 5