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HomeMy WebLinkAbout09-08-25 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: September 8, 2025 TIME STARTED: 6:30 PM TIME ENDED: 7:02 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, City Planner Katie Larsen, City Engineer Diane Hankee, Environmental Specialist Tom Hoffman and Chief of Police Curt Boehme. 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 No one was present for public comment. SETTING THE AGENDA The agenda was adopted as presented. SPECIAL PRESENTATIONS Mayor Rafferty issued a Proclamation declaring September 17-23, 2025 as Constitution Week. 1. CONSENT AGENDA A. Consider Approval of Expenditures for September 8, 2025 (Check No. 123463 through 123521) in the Amount of $408,125.56 B. Approval of August 4, 2025, Work Session Minutes C. Approval of August 6, 2025, Special Work Session (Strategic Plan) Minutes D. Approval of August 18, 2025, City Council Closed Meeting Minutes E. Approval of August 18, 2025, Special Work Session (Budget) Minutes F. Approval of August 25, 2025, City Council Work Session Minutes G. Approval of August 25, 2025 City Council Regular Meeting Minutes Page 1 of 5 Lino Lakes City Council Minutes H. Approval of Hiring of Part -Time Staff for the Rookery Activity Center I. Approval of Resolution No. 25-122, Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment, 2025 Weed Abatement Charges J. Approve Disposal of Obsolete Police Department Property K. Approval of Resolution No. 25-125, Special Event Permit and Temporary Liquor License, American Legion Post 566, Oktoberfest Event L. Authorize North Metro Telecommunications Commission (NMTC) to Administer Broadband Provider Franchising Process Motion to Approve Consent Agenda Items 1A through 1L as presented. RESULT: CARRIED [5-0] MOVER: Cavegn 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 [5-0] MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Page 2 of 5 Lino Lakes City Council Minutes Motion to provide second reading and adopt Ordinance No. 15-25, Amending Chapter 203 of the Lino Lakes City Code by Adjusting the Salaries of the Mayor and Councilmembers RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Roll Call Vote B. Motion to waive full reading of Ordinance No. 16-25, Amending Chapter 202, Council and Commission Procedures. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None Motion to provide first reading of Ordinance No. 16-25, Amending Chapter 202, Council and Commission Procedures. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Stoesz AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Motion to adopt Resolution No. 25-123, Appointing Deputy City Clerk. RESULT: MOVER: SECONDER: AYES: NAYS: CARRIED [5-0] Lyden Stoesz Rafferty, Cavegn, Lyden, Ruhland and Stoesz None Page 3 of 5 Lino Lakes City Council Minutes 4. POLICE DEPARTMENT REPORT A. Motion to approve the contract as presented for Criminal Prosecution Services with GDO Law Firm, and authorize the Mayor and Chief of Police to sign the contract. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None 5. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT No Report 7. COMMUNITY DEVELOPMENT REPORT A. Motion to adopt Resolution Number No. 25-124, Authorize the Preparation of Plans and Specs, 2026 Street Rehabilitation Project. RESULT: CARRIED [5-0] MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None B. Natures Refuge North i. Motion to adopt Resolution No. 25-118, Approving Natures Refuge North PUD Final Plan/Final Plat. RESULT: CARRIED [5-0] MOVER: Lyden 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. 25-119, Approving Natures Refuge North Development Agreement. RESULT: CARRIED [5-01 MOVER: Cavegn SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None C. Clearwater Commons i. Motion to adopt Resolution No. 25-120, Approving Clearwater Commons Final Plat. RESULT: CARRIED [5-01 MOVER: Stoesz SECONDER: Ruhland AYES: Rafferty, Cavegn, Lyden, Ruhland and Stoesz NAYS: None ii. Motion to adopt Resolution No. 25-121, Approving Clearwater Commons Development Agreement. RESULT: CARRIED [5-01 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 • Planning & Zoning Board Meeting, September 10, 2025 at 6:30 p.m. ADJOURNMENT Mayor Rafferty adjourned the meeting at 7:02 p.m. These minutes were approved at the City Council Meeting on September 22, 20 S. C Roberta Colotti, CIVIC R fferty, City Clerk Mayor Page 5 of 5