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HomeMy WebLinkAbout01-26-26 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: January 26, 2026 TIME STARTED: 6:30 PM TIME ENDED: 6:59 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty Councilmembers Lyden, Nelson, Ruhland and Rennaker MEMBERS ABSENT: None Staff Members Present: City Administrator Karen Anderson, City Clerk Roberta Colotti, Human Resources and Communications Manager Meg Sawyer, Communications Specialist Andrea Turner, Community Development Director Mike Grochala, City Engineer Diane Hankee and Chief of Police Curt Boehme. The meeting was called to order by Mayor Rafferty at 6:30 PM. SETTING THE AGENDA The agenda was approved as presented. SPECIAL PRESENTATIONS None PUBLIC COMMENT Mayor Rafferty opened the public comment period at 6:33 p.m. Teralynn Penner, 814 Orange Street, stated that M I I Homes contacted them and requested an easement. They denied the easement request and thought that the new subdivision project would then include a cul-de-sac. However, the plans continue to show an easement and road connection. It was noted that the plans are also posted to the City website and it was requested that they be updated to reflect that they will not be granted an easement. They are concerned with traffic and pedestrian safety if an easement is granted and the existing neighborhood is connected to the new M 1 1 Homes development. The character of the Orange Street neighborhood would be altered if the roadway is connected. Before the development moves forward it is requested that all required environmental studies be completed and presented. Scott Featherstone, 631 Andall Street, reported that his wife was out walking the dog and saw two suspicious vehicles, and as she got closer a masked man got out of the vehicle and back in again. When she called 911 it was confirmed that they were ICE personnel. He said that he spoke with the police department about their concerns with the verification process for ICE personnel. He asked that the City post information on best practices for others that face a similar safety situation and a phone number to call with any questions residents may have. Page 1 of 5 Lino Lakes City Council Minutes Mayor Rafferty closed the public comment period at 6:39 p.m. 1. CONSENT AGENDA A. Approval of Expenditures for January 26, 2026 (Check No. 124300 through 124392) in the Amount of $1,059,496.83. B. Approval of January 12, 2026, Work Session Minutes. C. Approval of January 12, 2026, City Council Meeting Minutes. D. Resolution No. 26-11 Approving Site Improvement Performance Agreement for Valvoline at Java of Lino Lakes. Motion to Approve Consent Agenda Items 1A through 1D as presented. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 2. FINANCE DEPARTMENT REPORT No Report 3. ADMINISTRATION DEPARTMENT REPORT A. 2026 City Board and Committee Appointments The City Clerk presented a slate of candidates for the Parks and Recreation Board as reviewed at the work session, including: • Kellie Schmidt, appointment to a three-year term ending 12/31/28 or until a successor is appointed. • Megan Mouser, appointment to a three-year term ending 12/31/28 or until a successor is appointed. • Morgan Ross, appointment to a three-year term ending 12/31/28 or until a successor is appointed. Motion to appoint the slate of candidates as presented for the Parks and Recreation Board. Furthermore, to direct the Parks and Recreation Board to select a Chair and Vice Chair from their membership at the next Board Meeting. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 2 of 5 Lino Lakes City Council Minutes Motion to direct the Environmental Board to select a Chair and Vice Chair from their membership at the next Board Meeting. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None The City Clerk presented a recommendation to appoint Mark Pfeil to the Economic Development Advisory Committee (EDAC) for a three-year term ending 12/31/28 or until a successor is appointed. It was noted that Mayor Rafferty has provided notice that he would be abstaining from the vote, due to a conflict of interest as he does business with Mr. Pfeil. Motion to appoint the EDAC candidate as presented. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Rennaker AYES: Lyden, Nelson, Ruhland and Rennaker NAYS: None ABSTAINED: Rafferty B. Appointment of Police Officer Motion to appoint Samuel Petersen to the Police Officer position, at Step 1 of the Police Officer wage scale, with a start date of February 9, 2026. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 3 of 5 Lino Lakes City Council Minutes C. Appointment of Community Service Officer Motion to appoint Cohen Vang to the Community Service Officer (CSO) position, at Step 1 of the CSO wage scale, with a start date of February 9, 2026. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 4. POLICE DEPARTMENT REPORT A. Sale of K9 Argos to Officer Wills Motion to authorize the Police Department to sell K9 Argos to Officer Wills for $1.00, effective January 26, 2026. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None S. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT No Report 7. COMMUNITY DEVELOPMENT REPORT A. Resolution No. 26-12, Market Place Drive Realignment Project Motion to adopt Resolution No. 26-12, Approving Payment No. 6 and Final, Market Place Drive Realignment Project. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 4 of 5 Lino Lakes City Council Minutes B. Resolution No. 26-13, Test Well 7B Drilling Project Motion to adopt Resolution No. 26-13, Approving Payment No. 4 and Final, Test Well 7B Drilling Project. RESULT: CARRIED [5-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 8. UNFINISHED BUSINESS No Report 9. NEW BUSINESS No Report 10. NOTICES AND COMMUNICATIONS A. There is an Economic Development Authority (EDA) meeting immediately following tonight's City Council meeting, the meeting will be held in the Council Chambers. B. The City Council will be holding a Special Joint Work Session with the Planning & Zoning Board and Economic Development Advisory Committee (EDAC) on Wednesday, January 28th at 6 p.m. in the Community Room. While general business may be discussed, this is a visioning session for the Town Center Plan. This meeting is open to the public. C. Environmental Board Meeting on January 28th at 6:30 P.M. in the Council Chambers. ADJOURNMENT Mayor Rafferty adjourned the meeting at 6:59 p.m. These minutes were approved at the City Council Meeting on February 9, 2026. ,R� e�7, / Roberta Colotti, CMC City Clerk Rol ARfferty, Mayor Page 5 of 5