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HomeMy WebLinkAbout06-08-26 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: June 8, 2026 TIME STARTED: 6:30 PM TIME ENDED: 7:24 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty Councilmembers Nelson, Ruhland and Rennaker EXCUSED ABSENT: Councilmember Lyden Staff Members Present: City Administrator Karen Anderson, City Clerk Roberta Colotti, Finance Director Tracy Thoma, Community Development Director Mike Grochala, City Planner Katie Larsen, City Engineer Diane Hankee, Chief of Police Curt Boehme and Fire Chief Dan L'Allier. CALL TO ORDER The meeting was called to order by Mayor Rafferty at 6:30 p.m. SETTING THE AGENDA The agenda was approved as presented. SPECIAL PRESENTATIONS American Legion Post 566 Representatives presented the Outstanding Police Officer of the Year Award to Police Officer Alex Hallin. They also announced that he had received the State Level Award. The Outstanding Firefighter of the Year Award was presented to former Firefighter Brett McReavy PUBLIC COMMENT Mayor Rafferty opened the public comment period at 6:35 p.m. Scott Coggins, Anoka County Elections Integrity Team (ACEIT) Member, presented information on the City of Oak Grove petition to the MN Supreme Court. Teresa O'Connell, 1000 Main Street, Lino Lakes, stated that she was interested in volunteering to be part of the 2050 Comprehensive Plan process. IVIULIUII lV \.I U.)C LlM F-U9J1IL \.VI III IICI II P1=1 IUU CIL O.-tf- N.M. RESULT: CARRIED [4-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Page 1 of 7 Lino Lakes City Council Minutes 1. CONSENT AGENDA A. Approval of Expenditures for June 8, 2026 (Check No. 125081 through 125152) in the Amount of $1,146,456.76 B. Hiring of Part -Time Staff for the Rookery Activity Center C. Approve Not Waiving Monetary Limits on Municipal Tort Liability D. Adopt Resolution No. 26-102 Approving Acquisition of Permanent Easement, 980 James Street, Public Works Utility Extension Project E. Adopt Resolution No. 26-101, Approving Business Licenses for Chili Thai Cuisine, LLC F. Adopt Resolution No.26-104, Authorizing the Issuance of a Solicitor License to Birch Tree Care G. Adopt Resolution No. 26-67, Approving Site Improvement Performance Agreement for Taco Bell at Otter Crossing South 2nd Addition H. Approval of May 26, 2026, City Council Work Session Minutes I. Adopt Resolution No. 26-99, Approving Site Improvement Performance Agreement for Goodwill J. Approval of May 26, 2026, City Council Meeting Minutes K. Adopt Resolution No. 26-110, Approving Water Conservation Grant Agreement with Metropolitan Council L. Approve Additional Expenditures in the Amount of $17,469.79. Motion to Approve Consent Agenda Items 1A through 1L as presented. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None 2. FINANCE DEPARTMENT REPORT A. 2025 Audit Report Page 2 of 7 Lino Lakes City Council Minutes Motion to accept the 2025 Audit Report. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None 3. ADMINISTRATION DEPARTMENT REPORT No Report 4. POLICE DEPARTMENT REPORT No Report 5. FIRE DEPARTMENT REPORT A. Resolution 26-90 Establishing Fairview Health Services as the Primary Ambulance Service Motion to adopt Resolution No. 26-90 Establishing Fairview Health Services as the Primary Ambulance Service for the City of Lino Lakes. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None 6. PUBLIC SERVICES DEPARTMENT REPORT No Report 7. COMMUNITY DEVELOPMENT REPORT A. Harvest Grange Page 3 of 7 Lino Lakes City Council Minutes Motion to waive the full reading of Ordinance No. 02-26 Rezoning Property from R, Rural to R-2, Two Family Residential and R-3, Medium Density Residential. RESULT: CARRIED [4-0] MOVER: Nelson SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Motion to provide first reading of Ordinance No. 02-26 Rezoning Property from R, Rural to R-2, Two Family Residential and R-3, Medium Density Residential. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Motion to adopt Resolution No. 26-23 Approving Preliminary Plat. RESULT: CARRIED [4-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None B. Otter Crossing South 2nd Addition Motion to adopt Resolution No. 26-91 Approving Final Plat. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Page 4 of 7 Lino Lakes City Council Minutes Motion to adopt Resolution No. 26-92 Approving Development Agreement. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None C. Resolution No. 26-100 Approving Professional Services Agreement with Landform for 2050 Comprehensive Plan Motion to adopt Resolution No. 26-100 Approving Professional Services Agreement with Landform for 2050 Comprehensive Plan. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None D. Resolution No. 26-103, Authorizing Preparation of Plans and Specs, Otter Lake Road Roundabout, Otter Crossing South Motion to adopt Resolution No. 26-103, Authorizing Preparation of Plans and Specs, Otter Lake Road Roundabout, Otter Crossing South. RESULT: CARRIED [4-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None E. Otter Lake Road Extension Project Motion to adopt Resolution No. 26-51, Approving Joint Powers Agreement with the City of Hugo for Improvement and Maintenance of 24th Avenue/Elmcrest Avenue. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Page 5 of 7 Lino Lakes City Council Minutes Motion to adopt Resolution No. 26-109, Approving Design Contract Amendment with WSB Inc. for 24th Avenue/Elmcrest Avenue and Rosemary Way Improvements. RESULT: CARRIED [4-0] MOVER: Nelson SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None F. Public Works Building, Grant of Easements and Approving Agreements Motion to adopt Resolution No. 26-106, Approving Buffer Maintenance Agreement and Grant of Wetland Easement to the Rice Creek Watershed District. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Motion to adopt Resolution No. 26-107, Approving Easement Encroachment Agreement with Minnesota Pipe Line Company, LLC. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None G. Resolution No. 26-105, Accepting Bids and Awarding Construction and Professional Services Contracts, Public Works Bid Package 2, Rebid Quote Categories Motion to adopt Resolution No. 26-105, Accepting Bids and Awarding Construction and Professional Services Contracts, Public Works Bid Package 2, Rebid Quote Categories. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Nelson, Ruhland and Rennaker NAYS: None Page 6 of 7 Lino Lakes City Council Minutes 8. UNFINISHED BUSINESS No Report 9. NEW BUSINESS No Report 10. NOTICES AND COMMUNICATIONS A. Planning and Zoning Board Meeting, June 10, 2026, at 6:30 p.m. at City Hall DJOURNMENT Mayor Rafferty adjourned the meeting at 7:24 p.m. These minutes were approved at the City Council Meeting on June 22, 2026. t at � = Roberta Colotti, CIVIC b R fferty, City Clerk Page 7 of 7