HomeMy WebLinkAbout04-08-2013 Council Meeting Minutes1
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COUNCIL MINUTES April 8, 2013
APPROVED
CITY OF LINO LAKES
MINUTES
DATE
TIME STARTED
TIME ENDED
MEMBERS PRESENT
MEMBERS ABSENT
Staff members present: City Administrator
Clerk Julie Bartell
In the absence of Mayor Reinert, Acting Mayor O'Donnell was in the Chair.
PUBLIC COMMENT
No one was present to address the council regarding a matter not on the agenda.
SETTING THE AGENDA
The agenda was amended to remove Item 6A.
CONSENT AGENDA
: April 8, 2013
. 6:30 p.m.
. 6:43 p.m.
: Council Member Stoesz, O'Donnell, Rafferty,
and Roeser
: Mayor Reinert
Jeff Karlson; Chief of Police John Swenson; and City
Council Member Rafferty moved to approve the Consent Agenda, Items 1 A through 1E. Council
Member Stoesz seconded the motion. Motion carried on a unanimous voice vote.
ITEM
Consideration of Expenditures:
ACTION
April 8, 2013 (Check No. 95379 — 95465),
$125,237.07)
March 25, 2013 Council Work Session Minutes
March 25, 2013 City Council Meeting Minutes
Resolution No. 13 -41, Peddler License for Elite Home
Services of MN, Inc., Lisa Hogstad - Osterhues
Expansion of Premises, Tavern on Main, Lisa
Hogstad - Osterhues
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Approved
Approved
Approved
Approved
Approved
COUNCIL MINUTES April 8, 2013
APPROVED
46 FINANCE DEPARTMENT REPORT
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48 There was no report from the Finance Department.
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50 ADMINISTRATION DEPARTMENT REPORT
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52 3A) Resolution No. 13 -41, Establishing the 2013 Compensation Plan for Non -Union Employees
53 - Administrator Karlson explained that the resolution establishes the 2013 compensation plan for
54 non - represented employees (City Administrator, department directors, police captains and city clerk).
55 These positions have not had a salary increase since 2009 and this increase would be retroactive to
56 January 1, 2013. All the impacted employees have received a satisfactory performance appraisal.
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58 Council Member Roeser moved to approve Resolution No. 13 -41 as presented. Council Member
59 Rafferty seconded the motion. Motion carried on a voice vote.
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61 3B) Resolution No. 13 -42, Supporting Street Improvement Legislation — Administrator Karlson
62 explained that this item came up just last week. The League of Minnesota Cities is coordinating an
63 effort to support legislation at the state level to create street improvement districts. It would allow
64 the collection of fees for certain items within a district. The bill is included in the packet for review.
65 This would be a tool that city's could use to fund street improvements. It would enable cities to
66 utilize the tool only if they choose.
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68 Council Member Roeser moved to approve Resolution No. 13 -42 as presented. Council Member
69 Rafferty seconded the motion. Motion carried on a voice vote.
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71 PUBLIC SAFETY DEPARTMENT REPORT
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73 There was no report from the Public Safety Department.
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75 PUBLIC SERVICES DEPARTMENT REPORT
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77 There was no report from the Public Services Department.
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79 COMMUNITY DEVELOPMENT DEPARTMENT REPORT
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89 NEW BUSINESS
90 There was no New Business.
This item was pulled from the agenda at staff's request.
UNFINISHED BUSINESS
There was no Unfinished Business.
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COUNCIL MINUTES
APPROVED
COMMUNITY CALENDAR
April 8, 2013
Wednesday, April 10
Thursday, April 11
Monday, April 22
Monday, April 22
,141, Monday, April 22
Community Calendar — A Look Ahead
April 8, 2013 through April 22, 2013
6:30 pm, Council Chambers Planning & Zoning
6:30 pm, Community Room Charter Commission
5:30 pm, Community Room Council Work Session
6:00 pm, Council Chambers Board of Appeal
6:30 pm, Council Chambers City Council Meeting
COMMUNITY EVENTS
WESTERN KIDS' HOEDOWN will be held at Rice Lake Elementary cafeteria on April 12, 2013
from 6:30 p.m. to 8:00 p.m. Ages are 9 and under. Call the Lino Lakes Parks and Recreation
Department to sign up.
PRINCE OR PRINCESS FOR A DAY 3 -8 year olds are invited for a special morning full of royal
fun! Refreshments are provided. Prince or Princess attire is welcome! Saturday, April 20, 2013 from
10 a.m. — noon at the Lino Lakes Senior Center. Cost is $12 per child, adults are free. Call the Lino
Lakes Parks and Recreation Department to sign up.
MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, April 20,
2013 from 10:00 a.m. to 2:00 p.m. See city website for a list of accepted items.
EARTH DAY will be celebrated in Lino Lakes the morning of Saturday, April 20, 2013. We are
looking for volunteers to help to help pick up trash from City parks and trails. If you interested in a
project, call Marty Asleson at 651- 982 -2435.
WARGO NATURE CENTER FAMILY EARTH DAY CELEBRATION The afternoon of April 20,
2013 there will be festivities such as face painting, free popcorn, bounce house, climbing wall, rain
barrel demo, arts and crafts, performance by Tricia and the Toonies as well as a local business fair.
This event takes places from 12:30 p.m. to 3:00 p.m.
ADJOURN
There being no further business, Council Member Rafferty moved to adjourn at 6:43 p.m. Council
Member Roeser seconded the motion. Motion carried on a voice vote.
These minutes were considered and approved at the regular Coun ' i -eting, April 22, 2013.
411,
u e Bartell, City Clerk Jeff ' -i art, Mayor
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