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HomeMy WebLinkAbout06-22-26 - City Council Work Session MinutesLino Lakes City Council Work Session Minutes DATE: June 22, 2026 TIME STARTED: 6:00 P.M. TIME ENDED: 6:30 P.M. LOCATION: Community Room 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. 1. Call to Order and Roll Call Mayor Rafferty called the meeting to order at 6:00 p.m. 2. Setting the Agenda: Addition or Deletion of Agenda Items Councilmember Lyden requested that the Council discuss placing flags along the decorative light poles in town for America's 250th Anniversary this 4th of July. The agenda was adopted as amended. 3. Review Regular Agenda The City Council reviewed the regular agenda for this evening. Councilmember Rennaker, referenced Consent Agenda Items 1H and 11, related to the issuance of solicitor permits, and reported that the City of Fridley recently had a social media post regarding the solicitor badges that were part of their program. The City Clerk stated that Lino Lakes solicitors are issued individual permits that they are to carry with them. She stated that it would be possible to create a badge with a lanyard for solicitors if the Council would prefer that. Council Consensus It was the consensus of the City Council to direct staff to develop a badge/lanyard system; and to require that solicitors wear the identification badge when conducting business in Lino Lakes. Mayor Rafferty requested that Item 2A, Resolution No. 26-123, Authorizing Preparation of Utility Rate and Restructure Study, be pulled from the regular agenda to allow staff time to further research the per hour costs and comparable study costs. Council Consensus It was the consensus of the City Council to remove item 2A from the regular agenda this evening. Page 1 of 3 The Human Resources and Communications Manager reported that the recommended hire under Item 3A, for the Public Work Maintenance Work position is Michael Cave. He brings relevant maintenance experience from the City of Coon Rapids Public Works Department and a background as a construction foreman. The hiring of Cave will backfill the Parks Maintenance Worker vacancy that was created due to a resignation on April 16, 2026. The 2026 Adopted Budget includes four full-time Parks Maintenance Worker positions. The City Engineer reviewed Item 7A, Resolution No. 26-114, Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, 2026, Trunk Watermain Project. She noted that Lennar development company is allowing the City access across their property for this work. The Community Development Director reviewed the Harvest Grange, ordinance amendment, rezoning property from R, Rural to R-2, Two Family Residential and R-3, Medium Density Residential. The Community Development Director reviewed the bids received for the Otter Lake Road Improvement Project. The low bid was submitted by North Pine Aggregate of Forest Lake, MN in the base bid amount of $10,598,386.85. North Pine Aggregate has previously completed projects in Lino Lakes. The low bid was approximately $700,000 below the engineer's estimate and is within the estimated budgeted amount and recommended for award. The estimated total project cost, including construction contingency, engineering, right of way acquisition and roadway lighting is $14,900,000. The project is being funded by several sources including Municipal State Aid, Mn/DOT Local Road Improvement Grant, Area and Unit Fund, Surface Water Management Fund and the City of Hugo. The project will start in mid -to -late July, and the final completion date is fall 2027. Mayor Rafferty and the City Council thanked staff for their work in securing a Minnesota Department of Transpiration (MnDOT) Local Road Improvement Program (LRIP) grant in the amount of $1,500,000 for the Otter Lake Road extension project. The grant award is scheduled for acceptance this evening under Item 7D, Resolution No. 26-120, Approving Local Road Improvement Program Grant Agreement, Grant Terms and Conditions. The Community Development Director provided an overview of Item 7E(i), Resolution No. 26- 121, Approving Professional Servies Contract with JRM Construction, Construction Manger as Agent. The Community Development Director reported that Item 7E(ii), Resolution No. 26-108, Approving Encroachment Agreement with Great River Energy, is not required to complete the work and therefor has been struck from the agenda. Page 2 of 3 4. Adjournment Mayor Rafferty adjourned the meeting at 6:30 p.m. These minutes were approved at the regular Council Meeting on July 13, 2026. Roberta Colotti, CIVIC Vrr� fferty, City Clerk Page 3 of 3