HomeMy WebLinkAbout05-12-2014 Council Minutes (2)COUNCIL MINUTES May 12, 2014
APPROVED
1 CITY OF LINO LAKES
2 MINUTES
3
4
5 DATE : May 12, 2014
6 TIME STARTED : 6:30 p.m.
7 TIME ENDED : 6:50 p.m.
8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, afffferty,
9 Roeser, and Mayor Reinert
10 MEMBERS ABSENT : none
11
12 Staff members present: Community Development Director Michael Grochala; Chief of Police John
13 Swenson; and City Clerk Julie Bartell
14
15 PUBLIC COMMENT
16
17 Melissa Maher, 6462 Fawn Lane, said she supports the concept of more urban agriculture and urged
18 the council to amend the city code to allow more flexibility for having chickens in the city.
19
20 Mr. Johnson 6602 East Shadow Lake Court, noted his concern about the number of potholes in the
21 city. The mayor noted that it's been a difficult year for holes and the city is working hard on patching
22 as well as working with Anoka County on roadway repairs.
23
24 SETTING THE AGENDA
25
26 The agenda was approved as presented.
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28 CONSENT AGENDA
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30 Council Member Roeser moved to approve the Consent Agenda, Items 1A through 11 as presented.
31 Council Member Kusterman seconded the motion. Motion carried unanimously.
32
33 ITEM ACTION
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35 Consideration of Expenditures:
36
37 May 12, 2014 (Check No. 97965 -
38 98029, $249,057.31) Approved
39
40 Centennial Fire District (Check No. 6371 — 6391,
41 $69,631) Approved
42
43 April 28, 2014 Council Work Session Minutes Approved
44
45 April 28, 2014 City Council Meeting Minutes Approved
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COUNCIL MINUTES May 12, 2014
APPROVED
46
47 Resolution No. 14 -38, Approving Applications for
48 Temporary On -Sale Liquor, Cabaret and Exempt
49 Gambling for St. Joseph's Church Festival Approved
50
51 Resolution No. 14 -33, Peddler License for Big Bell
52 Ice Cream Approved
53
54 Resolution No. 14 -39, Peddler License for Better
55 Business Consultants Approved
56
57 Resolution No. 14 -40, Consumer Fireworks Permit
58 For Super Target Approved
59
60 April 28, 2014 Board of Appeal Minutes Approved
61
62 Resolution No. 14 -41, Preventive Maintenance
63 Contribution to City of Hugo for Otter Lake Dam Project Approved
64
65 FINANCE DEPARTMENT REPORT
66
67 There was no report from the Finance Department.
68
69 ADMINISTRATION DEPARTMENT REPORT
70
71 There was no report from the Administration Department.
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73 PUBLIC SAFETY DEPARTMENT REPORT
74
75 4A) National Police Week Proclamation- Police Chief Swenson announced the arrival of the
76 annual National Police Week. He noted events for this year:
77 - Law Enforcement United Bike Event — Officer Schirmers is participating in Washington
78 D.C.
79 - Anoka County Law Enforcement Memorial Service
80 - Minnesota Law Enforcement Memorial Service
81 - Lino Lakes Police Department Open House
82
83 Mayor Reinert read a proclamation supporting and designating Police Week and Peace Officers'
84 Memorial Day in Lino Lakes. The mayor also noted his gratitude to the Lino Lakes Police
85 Department for their incredible work.
86
87 PUBLIC SERVICES DEPARTMENT REP RT
88
89 There was no report from the Public Services Department.
90
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COUNCIL MINUTES May 12, 2014
APPROVED
91 COMMUNITY DEVELOPMENT DEPARTMENT REPORT
92
93 A) Second Reading of Ordinance No. 05 -14, Rezoning Property from R -Rural to R -1,
94 Single Family Residential for Talan Ridge — Community Development Director Michael Grochala
95 noted that this three -lot residential subdivision received preliminary plat approval as well as approval
96 of the first reading of Ordinance No. 05 -14 at a previous council meeting. Staff is now
97 recommending approval of the 2nd reading and adoption of Ordinance No. 05 -14.
98
99 Council Member Stoesz asked if there is any new information about drainage in the area of this
100 development and Mr. Grochala explained that staff has reviewed the site again and will be working
101 on ditch improvements as they are able to program them. The mayor noted that the residents in the
102 area have received a full report from the City Engineer on his findings of sufficient drainage and have
103 heard that the city will stand behind that information in the future.
104
105 Council Member Roeser moved to waive the full reading of Ordinance No. 05 -14. Council Member
106 Kusterman seconded the motion. Motion carried on a unanimous voice vote.
107
108 Council Member Roeser moved to approve the second reading and adoption of Ordinance No. 05 -14
109 as presented. Council Member Kusterman seconded the motion. Motion adopted: Yeas, 5; Nays
110 none.
111
112 UNFINISHED BUSINESS
113
114 There was no Unfinished Business.
115
116 NEW BUSINESS
117
118 There was no New Business.
119
120 COMMUNITY EVENTS
121
122 MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, May 17,
123 2014 from 10:00 a.m. to 2:00 p.m. See city website for a list of accepted items.
124
125 POLICE DEPARTMENT OPEN HOUSE AND BLOOD DRIVE will be held at 620 Town Center
126 Parkway on Saturday, May 17, 2014 from 11:00 a.m. to 3:00 p.m.
127
128 COMMUNITY CALENDAR
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130
131
132
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134
135
4- Monday, May 19
Tuesday, May 27
Tuesday, May 27
Community Calendar — A Look Ahead
May 12, 2014 through May 27, 2014
6:30 pm, Community Room
5:30 pm, Community Room
6:30 pm, Council Chambers
Jt. Mtg w /Advisory Bds
Council Work Session
City Council Meeting
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COUNCIL MINUTES May 12, 2014
APPROVED
136 ADJOURN
137
138 There being no further business, Council Member Rafferty moved to adjourn at 6:50 p.m. Council
139 Member Stoesz seconded the motion. Motion carried unanimously.
140
141 These minutes were considered and approved at the regular Council Meeting, Ma 27 2014.
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144 �{
145
146 Juliann Bartell, City Clrk
147
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Jeff R
neat, Mayor