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HomeMy WebLinkAbout03-23-26 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: March 23, 2026 TIME STARTED: 6:30 PM TIME ENDED: 7:01 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, Community Development Director Mike Grochala, City Engineer Diane Hankee, Public Works Superintendent Justin Williams, Finance Director Tracy Thoma, 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 6:32 p.m. No comments presented. Mayor Rafferty closed the public comment period at 6:32 p.m. 1. CONSENT AGENDA A. Approval of Expenditures for March (Check No. 124607 through 124695) in the Amount of $2,212,585.91 B. Approval of March 9, 2026, City Council Work Session Minutes C. Approval of March 9, 2026, City Council Meeting Minutes D. Approval of Resolution No. 26-32, Authorizing the Issuance of a Solicitor License to Gypsum Consulting, Inc. E. Approval of Exempt Gambling Permit, St. Joseph of the Lakes F. Hiring of Part -Time Staff for the Rookery Activity Center Page 1 of 6 Lino Lakes City Council Minutes Motion to Approve Consent Agenda Items 1A through IF as presented. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 2. FINANCE DEPARTMENT REPORT A. Public Hearing on Approving a Tax Abatement; Resolution No. 26-36 Approving Property Tax Abatement in the City of Lino Lakes for Certain Public Infrastructure Improvements Mayor Rafferty Opened the Public Hearing at 6:42 p.m. No comments were presented. Motion to Close the Public Hearing at 6:43 p.m. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Motion to Approve Resolution No. 26-36 Approving Property Tax Abatement in the City of Lino Lakes for Certain Public Infrastructure Improvements. RESULT: CARRIED [5-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 2 of 6 Lino Lal<es City Council Minutes B. Resolution No. 26-37 Providing for the Issuance and Sale of General Obligation Bonds, Series 2026A Motion to Approve Resolution No. 26-37 Providing for the Issuance and Sale of General Obligation Bonds, Series 2026A. RESULT: CARRIED [5-01 MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None C. Resolution No. 26-38 Providing for the Issuance and Sale of Lease Revenue Bonds (City of Lino Lakes, MN Public Works Facility Lease), Series 2026A Motion to Approve Resolution No. 26-38 Providing for the Issuance and Sale of Lease Revenue Bonds (City of Lino Lakes, MN Public Works Facility Lease), Series 2026A. RESULT: CARRIED [5-01 MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 3. ADMINISTRATION DEPARTMENT REPORT No Report 4. POLICE DEPARTMENT REPORT No Report 5. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT No Report Page 3 of 6 Lino Lakes City Council Minutes 7. COMMUNITY DEVELOPMENT REPORT A. Resolution No. 26-33, Authorize the Preparation of Plans and Specs, 2025 Street Reconstruction Water Service Connection Project Motion to Approve Resolution No. 26-33, Authorize the Preparation of Plans and Specs, 2025 Street Reconstruction Water Service Connection Project. RESULT: CARRIED [5-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None B. Resolution No. 26-35, Approving Professional Services Agreement with WSB for Preparation of Trunk Utility Plans and Specifications, Anoka County Sunset Avenue Reconstruction Project Motion to Approve Resolution No. 26-35, Approving Professional Services Agreement with WSB for Preparation of Trunk Utility Plans and Specifications, Anoka County Sunset Avenue Reconstruction Project. RESULT: CARRIED [5-0] MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None C. Public Works Building i. Resolution No. 26-34, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 03A Cast In Place Concrete Motion to Approve Resolution No. 26-34, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 03A Cast In Place Concrete. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 4 of 6 Lino Lakes City Council Minutes ii. Resolution No. 26-41, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 03B Precast Concrete Motion to Approve Resolution No. 26-41, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 03B Precast Concrete. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None iii. Resolution No. 26-42, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 05A Steel Fabrication Motion to Approve Resolution No. 26-42, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 05A Steel Fabrication. RESULT: CARRIED [5-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None iv. Resolution No. 26-43, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 05B Steel Erection Motion to Approve Resolution No. 26-43, Accepting Bids and Awarding Contract, Bid Package No. 1, Bid Category 05B Steel Erection. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 5 of 6 Lino Lakes City Council Minutes D. Resolution No. 26-44, Ordering Project, Approving Plans and Specifications and Authorizing the Ad for Bid, 2026 Public Works Building Bid Package No. 2 Motion to Approve Resolution No. 26-44, Ordering Project, Approving Plans and Specifications and Authorizing the Ad for Bid, 2026 Public Works Building Bid Package No. 2. RESULT: CARRIED [5-0] MOVER: Nelson SECONDER: Lyden 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 the Council Meeting tonight. The EDA meeting will be held in the Council Chambers. ADJOURNMENT Mayor Rafferty adjourned the meeting at 7:01 p.m. These minutes were approved at the City Council Meeting on April 13, 2026. Roberta Colotti, CIVIC R b Ra ferty, City Clerk Mayor Page 6 of 6