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HomeMy WebLinkAbout07-27-26 - City Council Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: July 27, 2026 TIME STARTED: 6:30 PM TIME ENDED: 6:52 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty, Councilmembers Lyden, Nelson, Ruhland and Rennaker ABSENT: None Staff Members Present: City Administrator Karen Anderson, City Clerk Roberta Colotti, Human Resources and Communications Manager Meg Sawyer, Community Development Director Mike Grochala, City Engineer Diane Hankee, and Chief of Police Curt Boehme. CALL TO ORDER Mayor Rafferty called the meeting to order at 6:30 p.m. SETTING THE AGENDA The agenda was adopted as presented. SPECIAL PRESENTATIONS The Lino Lakes Ambassadors presented their annual report for 2025/2026 and introduced the 2026/2027 Ambassador candidates. PUBLIC COMMENT Mayor Rafferty opened the Public Comment period at 6:37 p.m. Chris Stowe, 426 Pine Street, spoke about fiscal responsibility. He stated that the City Council approved a road improvement project, roundabout landscaping project, and others at the last meeting. He stated that in total $2.5 million was spent at that meeting. He said that we are doing road projects for businesses and they should pay for that cost. He stated that the City has reported that we need more firefighters. He said we are building a public works maintenance building for $30 million. He said that financing The Rookery (former YMCA) has been a financial loss. He stated that spending is getting out of control. Page 115 Motion to Close the Public Comment period at 6:40 p.m. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 1. CONSENT AGENDA A. Approval of Expenditures for July 27, 2026 (Check No. 125367 through 125442) in the Amount of $2,877,831.99 B. Approval of July 6, 2026, City Council Work Session Minutes C. Approval of July 6, 2026, City Council Special Closed Meeting Minutes D. Approval of July 13, 2026, City Council Work Session Minutes E. Approval of July 13, 2026, City Council Meeting Minutes F. Resolution No. 26-147, Approving Acquisition of Certain Real Property, Parcel 4, 3 & 4, 6 and 8, Right of Way Plat No. 4, Otter Lake Road Improvement Project G. Resolution No. 26-141, Approving Site Improvement Performance Agreement for a Commercial Building on Lot 2 of Otter Crossing South 2nd Addition Motion to Approve Consent Agenda Items 1A through 1 G as presented. RESULT: Carried [5-0] MOVER: Rennaker SECONDER: Lyden AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 2. FINANCE DEPARTMENT REPORT No Report Page 215 3. ADMINISTRATION DEPARTMENT REPORT Motion to appoint Chloe Solorzano to the Police Officer position, at the Starting Step of the wage scale for the Police Officer position, effective upon receipt of POST licensure. RESULT: Carried [5-0] MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Motion to appoint Cohen Vang to the Police Officer position, at the Starting Step of the wage scale for the Police Officer position, effective upon receipt of POST licensure. RESULT: Carried [5-0] MOVER: Rennaker SECONDER: Ruhland AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 4. POLICE DEPARTMENT REPORT No Report 5. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT No Report 7. COMMUNITY DEVELOPMENT REPORT A. Resolution No. 26-140, Payment No. 1 and Final, 2026 Seal Coat and Crack Fill Project Motion to adopt Resolution No. 26-140, Approving Payment No. 1 and Final, 2026 Seal Coat and Crack Fill Project. RESULT: Carried [5-0] MOVER: Lyden SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 315 B. Resolution No. 26-146, Purchase of Wetlands Credits, Otter Lal<e Road Extension Project Motion to adopt Resolution No. 26-146, Purchase of Wetlands Credits, Otter Lake Road Extension Project. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None C. Resolution No. 26-142, Professional Services Agreement with WSB for Materials Testing Associated with the Otter Lal<e Road Extension Project Motion to adopt Resolution No. 26-142 Approving Professional Services Agreement with WSB for Materials Testing Associated with the Otter Lake Road Extension Project. RESULT: Carried [5-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None D. 2026 Birch Street Sewer Crossing Motion to adopt Resolution No. 26-143, Accepting Bids, Awarding Construction Contract. RESULT: Carried [5-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 415 Motion to adopt Resolution No. 26-144, Approving Construction Services Contract with WSB LLC RESULT: Carried [5-0] MOVER: Nelson SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None E. Resolution No. 26-145, Payment No. 2 and Final, Andall Street Culvert Project Motion to adopt Resolution No. 26-145, Approving Payment No. 2 and Final, Andall Street Culvert Project. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 8. UNFINISHED BUSINESS None 9. NEW BUSINESS None 10. NOTICES AND COMMUNICATIONS A. Environmental Board Meeting, July 29th at 6:30 PM at City Hall ADJOURNMENT Mayor Rafferty adjourned the meeting at 6:52 p.m. These minutes were approved at the City Council Meeting on August 10, 2026. Roberta Colotti, CMC City Clerk R Raff rty, Mayor Page 515