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HomeMy WebLinkAbout06-22-26 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: June 22, 2026 TIME STARTED: 6:34 PM TIME ENDED: 6:57 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty Councilmembers Lyden, Nelson and Rennaker EXCUSED ABSENT: Councilmember Ruhland Staff Members Present: City Administrator Karen Anderson, City Clerk Roberta Colotti, Human Resources and Communications Manager Meg Sawyer, Finance Director Tracy Thoma, Community Development Director Mike Grochala and Chief of Police Curt Boehme. CALL TO ORDER The meeting was called to order by Mayor Rafferty at 6:34 p.m. SETTING THE AGENDA Staff removed Item 7E (ii), Resolution No. 26-108, Approving Encroachment Agrement with Great River Energy, from the agenda as it was not required to complete the project work. Motion to table disucssion on Item 2A, Resolution No. 26-123, Authroizing Preapration of Utlity Rate and Restructure Study. RESULT: CARRIED [4-01 MOVER: Rennaker SECONDER: Lyden AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Motion to approve the agenda as amended. RESULT: CARRIED [4-01 MOVER: Rennaker SECONDER: Lyden AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None SPECIAL PRESENTATIONS None PUBLIC COMMENT Mayor Rafferty opened the public comment period at 6:35 p.m. Page 1 of 7 Lino Lakes City Council Minutes Danielle Ward -Lorenz, 1987 Norma Way, Lino Lakes, spoke regarding Item 713, Harvest Grange, Ordinance No. 02-26, Rezoning Property from R, Rural to R-2, Two Family Residential and R-3, Medium Density Residential. According to the staff report The applicant, Twin Cities Land Holding, LLC, is proposing a residential development in the southwest quadrant of CSAH 54 (20th Ave S) and Cedar Street. The development, Harvest Grange, contains four (4) parcels totaling approximately 27 gross acres and 95 housing units. Ms. Ward -Lorenz stated that she appreciated the right-in/right-out street design on Cedar Street. She asked that the Council consider safety, access and infrastructure with this new development. She noted that the existing neighborhood is an island without a park and now more people are being added to the areas. She also stated that the school buildings are full and now more students will be added to the school district. 1. CONSENT AGENDA A. Approval of Expenditures for June 22, 2026 (Check No. 125153 through 125241) in the Amount of $1,211,251.88 B. Adopt Resolution 26-124, Authorizing Gambling Permit for the Centennial Football Boosters C. Approval of June 1, 2026, City Council Work Session Minutes D. Approval of June 1, 2026, City Council Special/Closed Meeting Minutes E. Approval of June 8, 2026, City Council Work Session Minutes F. Approval of June 8, 2026, City Council Meeting Minutes G. Adopt Resolution No. 26-111, Special Event Permit and Temporary Liquor License, American Legion Post 566, 2026 Events H. Adopt Resolution No. 26-112, Amending Gypsum Consulting, Inc., Solicitor License I. Adopt Resolution No. 26-113, Authorizing the Issuance of a Solicitor License to Pommier Window Washing LLC Page 2 of 7 Lino Lakes City Council Minutes J. Resolution No. 26-116, Approving Property Owner Agreement Prior Connection, 904 815t Street K. Hiring of Part -Time Staff for the Rookery Activity Center Motion to Approve Consent Agenda Items 1A through 1K as presented. RESULT: CARRIED [4-01 MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None 2. FINANCE DEPARTMENT REPORT No Report 3. ADMINISTRATION DEPARTMENT REPORT A. Appointment of Public Works Maintenance Worker Motion to appoint Michael Cave to the Parks Maintenance Worker position at Step 2 of the Maintenance Worker salary scale, with a start date of June 29, 2026. RESULT: CARRIED [4-01 MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None 4. POLICE DEPARTMENT REPORT No Report S. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT No Report Page 3 of 7 Lino Lakes City Council Minutes 7. COMMUNITY DEVELOPMENT REPORT A. Resolution 26-114, Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, 2026 Trunk Watermain Project Motion to adopt 26-114, Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, 2026 Trunk Watermain Project. RESULT: CARRIED [4-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None B. Harvest Grange 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: Lyden SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Motion to provide second reading and adopt 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: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Roll Call Vote Page 4 of 7 Lino Lakes City Council Minutes Motion to adopt Resolution No. 26-115 Approving Summary Publication of Ordinance No. 02-26. RESULT: CARRIED [4-01 MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None C. Otter Lake Road Improvement Project Motion to adopt Resolution No. 26-117, Accepting Bids, Awarding Construction Contract. RESULT: CARRIED [4-01 MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Motion to adopt Resolution No. 26-118, Approving Construction Services Contract with WSB LLC. RESULT: CARRIED [4-01 MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Motion to adopt Resolution No. 26-119, Approving Encroachment Agreement with Mn Pipe Line Company. RESULT: CARRIED [4-01 MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None Page 5 of 7 Lino Lakes City Council Minutes Motion to adopt Resolution No. 26-122, Approving Street Lighting Agreement with Connexus Energy. RESULT: CARRIED [4-01 MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None D. Local Road Improvement Grant Agreement Motion to adopt Resolution No. 26-120, Approving Local Road Improvement Program Grant Agreement, Grant Terms and Conditions. RESULT: CARRIED [4-01 MOVER: Lyden SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None E. Public Works Building Motion to adopt Resolution No. 26-121, Approving Professional Services Contract with RJM Construction, Construction Manager as Agent. RESULT: CARRIED [4-01 MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson and Rennaker NAYS: None 8. UNFINISHED BUSINESS No Report 9. NEW BUSINES No Report Page 6 of 7 Lino Lakes City Council Minutes 10. NOTICES AND COMMUNICATIONS A. The Park Board Meeting is July 1st at 6:30 PM in the Council Chambers. B. The Economic Development Advisory Committee Meeting is July 2nd at 8 AM at City Hall. C. There is a Closed Meeting of the City Council Immediately Following tonight's Council Meeting, in the Council Work Room for the purpose of conducting the City Administrator's Annual Performance Review. D. Mayor Rafferty recognized Lino Lakes resident David Selle on catching a new State Record, Black Crappie, with a certified weight of 4 pounds, 1 ounce, on May 3, 2026. ADJOURNMENT Mayor Rafferty adjourned the meeting at 6:51 p.m. These minutes were approved at the City Council Meeting on July 13, 2026. ZA `Roberta Colotti, CIVIC R R ferty, City Clerk Mayor Page 7 of 7