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HomeMy WebLinkAbout09-14-26 - CC Regular Meeting MinutesLINO LAKES CITY COUNCIL REGULAR MEETING MINUTES DATE: September 14, 2026 TIME STARTED: 6:30 PM TIME ENDED: 7:18 PM LOCATION: City Council Chambers MEMBERS PRESENT: Mayor Rafferty, Councilmembers Lyden, Nelson, Ruhland and Rennaker ABSENT: None Staff Members Present: City Administrator I<aren Anderson, City Clerk Roberta Colotti, Community Development Director Michael Grochala, City Planner Katie Larsen, City Engineer Diane Hankee, Finance Director TracyThoma, Public Works Superintendent Justin Williams, Fire Chief Dan UAllier 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 Mayor Rafferty issued a Proclamation designatingthe week of September 17 through 23, 2026, as Constitution Week. Mayor Rafferty presented plaque to Micheal Root in recognition of his Years of Service and Leadership as the Chair of the Planning and Zoning Board. PUBLIC COMMENT Scott Coggins, 15043 Thrush Street NW, Andover, representing the citizen group Anoka County Election Integrity Team (ACEIT), presented a report titled "Update: MN Supreme Court Confirms Cities/Municipalities CAN Choose Paper Rosters for 2026 Election". Mayor Rafferty Closed the Public Comment period at 6:44 p.m. Page 117 1. CONSENT AGENDA A. Approval of Expenditures for September 14, 2026 (Check No. 125592 through 125712) in the Amount of $1,574,512.21 B. Consider Resolution No. 26-165; Declaring Cost to be Assessed, Ordering Preparation of Assessment Role, and Calling for Hearing on Proposed Assessment, 2026 Weed Abatement Charges C. Approval of Exempt Gambling Permit, Ducks Unlimited D. Approval of Exempt Gambling Permit, Church of St. Joseph of the Lakes E. Approval of Exempt Gambling Permit, Knights of Columbus Council #9905 F. Approval of August 17, 2026, City Council Special Work Session Minutes G. Approval of August 24, 2026, City Council Work Session Minutes H. Approval of August 24, 2026, City Council Meeting Minutes I. Approval of August 24, 2026, City Council Special Work Session Minutes J. Approval of Resolution No. 26-167, Declaring Costs to be Assessed, Ordering Preparation of Assessment Role, and Calling for Public Hearing on Proposed Assessments, 2026 Delinquent Utility Charges K. Approval of Resolution No. 26-171, Approving Acquisition of Permanent Easement, 7473 24th Avenue, 1-35E Water Main Crossing Project. L. Approving Resolution No. 26-175, Accepting a Donation to the City from American Legion Post 566 M. Approval of Resolution 26-176, Accepting a Donation to the City for the Beautification and Kindness Garden Project Motion to Approve Consent Agenda Items 1A through 1 M as presented. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Lyden AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 217 2. FINANCE DEPARTMENT REPORT A. Resolution No. 26-168, Adopting the 2027 Preliminary Levy Motion to adopt Resolution No. 26-168, Adopting the 2027 Preliminary Levy. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None B. Resolution No. 26-169, Announcing the Public Hearing on the 2027 Budget and Levy The Finance Director summarized the Resolution, stating that the Public Hearing for the 2027 Budget and Levy is hereby announced for Monday, December 14, 2026 at 6:30 p.m. during the regularly scheduled City Council Meeting, in the Council Chambers at the Civic Complex, 600 Town Center Parkway. The public will be allowed to speak prior to the adoption of a final levy for taxes payable 2027. Motion to adopt Resolution No. 26-169, Announcing the Public Hearing on the 2027 Budget and Levy. RESULT: Carried [5-0] MOVER: Rennaker SECONDER: Lyden AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None C. Resolution No. 26-170, Cancellation of Certain 2027 Debt Service Property Tax Levies Motion to adopt Resolution No. 26-170, Cancellation of Certain 2027 Debt Service Property Tax Levies. RESULT: Carried [5-0] MOVER: Ruhland SECONDER: Rennaker AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None Page 317 3. ADMINISTRATION DEPARTMENT REPORT No Report 4. POLICE DEPARTMENT REPORT No Report 5. FIRE DEPARTMENT REPORT No Report 6. PUBLIC SERVICES DEPARTMENT REPORT A. Resolution No. 26-172, Authorize the Preparation of Plans and Specifications, Lift Station No. 53 Rehabilitation Motion to adopt Resolution No. 26-172, Authorize the Preparation of Plans and Specifications, Lift Station No. 53 Rehabilitation. RESULT: Carried [5-0] MOVER: Rennaker SECONDER: Nelson AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker NAYS: None 7. COMMUNITY DEVELOPMENT REPORT A. Wilkinson Waters PUD Amendment #1 - Single -Family Lots Motion to adopt Resolution No. 26-157 for PUD Preliminary Plan/Preliminary Plat Amendment #1. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: LYDEN AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE B. Natures Refuge North Second Addition Motion to adopt Resolution No. 26-160 Approving PUD Final Plan/Final Plat. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: RENNAKER AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE Motion to adopt Resolution No. 26-161 Approving Planned Unit Development Agreement. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: NELSON AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE C. Outlot C, Lyngblomsten at Lino Lakes Addition Motion to Waive the Full Reading of Ordinance No. 05-26, Vacating Utility Easement, Outlot C, Lyngblomsten at Lino Lakes Addition. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: NELSON AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE Motion to provide Second Reading and Adopt, Ordinance No. 05-26, Vacating Utility Easement, Outlot C, Lyngblomsten at Lino Lakes Addition. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: RENNAKER AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE ROLL CALL VOTE Page 517 Motion to adopt Resolution No. 26-164, Approving Summary Publication of Ordinance No. 05-26. RESULT: CARRIED [5-0] MOVER: RUHLAND SECONDER: RENNAKER AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE D. Accept Quotes and Award Contract 7393 24th Ave N Storage Building Demolition Motion to adopt Resolution No. 26-166, Accepting Quotes, Award Construction Contract 7393 24th Ave. N. Storage Building Demolition Project. RESULT: CARRIED [5-0] MOVER: LYDEN SECONDER: NELSON AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE E. Resolution No. 26-173, Accepting Bids, Awarding a Construction Contract, Production Well No. 7 Motion to adopt Resolution No. 26-173, Accepting Bids, Awarding a Construction Contract, Production Well No. 7. RESULT: CARRIED [5-0] MOVER: LYDEN SECONDER: NELSON AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE i'_ -u 617 F. Resolution No. 26-174, Approve Change Order No. 1, Water Service Connection Project Motion to adopt Resolution No. 26-174, Approve Change Order No. 1, Water Service Connection Project. RESULT: CARRIED [5-01 MOVER: RUHLAND SECONDER: RENNAKER AYES: RAFFERTY, LYDEN, NELSON, RUHLAND AND RENNAKER NAYS: NONE 8. UNFINISHED BUSINESS None 9. NEW BUSINESS None 10. NOTICES AND COMMUNICATIONS A. The next City Council Meeting will be held on Monday, September 28th, beginningwith the Work Session at 6:00 PM followed by the regular meeting at 6:30 PM. ADJOURNMENT Mayor Rafferty adjourned the meeting at 7:18 p.m. These minutes were approved at the City Council Meeting on September 28, 2026. Roberta Colotti, CMC City Clerk 14, �" A - Robf fferty, Mayor Page 717