HomeMy WebLinkAbout11/27/2006 Council Minutes (2)COUNCIL MINUTES NOVEMBER 27, 2006
APPROVED
1 CITY OF LINO LAKES
• 2 MINUTES
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5 DATE : November 27, 2006
6 TIME STARTED : 6:37 p.m.
7 TIME ENDED : 6:50 p.m.
8 MEMBERS PRESENT : Councilmember Carlson, O'Donnell, Reinert,
9 Stoltz and Mayor Bergeson
10 MEMBERS ABSENT : None
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12 Staff members present: City Administrator, Gordon Heitke; City Attorney, Scott Baumgartner;
13 Community Development Director, Michael Grochala; Chief of Police, Dave Pecchia (part); and City
14 Clerk, Julie Bartell
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16 OPEN MIKE
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18 No one was present for open mike.
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20 Mayor Bergeson called for a moment of silence in honor of Officer Brandon Carlson, who passed
21 away on Thanksgiving Day due to a motorcycle accident.
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23 SETTING THE AGENDA
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25 Item 1 E, Accept Resignation of Community Service Officer Quinn was moved to Item 3B under the
26 Administration Department.
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28 Item 1F, Accept Resignation of Officer Johnson was moved to Item 3C under the Administration
29 Department.
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31 The agenda was approved as amended.
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33 CONSENT AGENDA
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35 Council Member Stoltz moved to approve the Consent Agenda, as amended. Council Member
36 Carlson seconded the motion. Motion carried unanimously.
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38 ITEM ACTION
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40 Consideration of Expenditures:
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42 November 27, 2006 (Check No. 78311-
43 78397, $597,789.33) Approved
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• 45 Centennial Fire District (Check No. 15388-
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COUNCIL MINUTES NOVEMBER 27, 2006
APPROVED
15404, $23,850.79) Approved
November 6, 2006 Council Work Session
4 Minutes Approved
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6 November 13, 2006 City Council Meeting
7 Minutes Approved
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9 Application of Aquinas Roman Catholic
10 Home Education Services to Conduct an
11 Excluded Bingo Event on January 6, 2007 at
12 St. Josephs' Church Approved
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14 Legacy at Woods Edge Improvement Projects:
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16 Resolution No. 06-193, Change Order No. 1,
17 Legacy at Woods Edge — Phase 2 Street
18 Lighting Improvements Approved
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20 Resolution No. 06-194, Change Order No. 3,
21 Legacy at Woods Edge — Phase 1 Street and
22 Utility Improvements Approved
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41. 24 FINANCE DEPARTMENT REPORT, AL ROLEK
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26 There was no report from the Finance Department.
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28 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
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30 First Reading of Ordinance 14-06, Establishing the 2007 Fee Schedule, Julie Bartell — City Clerk
31 Bartell stated in order to provide for a more efficient and timely method of reviewing and adjusting
32 the various fees charged by the City, all fees are consolidated into one fee schedule to be reviewed
33 and adopted on an annual basis. Some of these fees have specific statutory requirements.
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35 City Clerk Bartell reviewed the fees charged by the individual City departments and recommended
36 changes to increase or change fees in some cases, or for the purpose of compliance with Minnesota
37 statutory requirements.
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39 Council Member Reinert moved to approve First Reading of Ordinance No. 14-06, as presented.
40 Council Member O'Donnell seconded the motion.
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42 A roll call vote was taken: five yeas and zero nays. Motion carried unanimously.
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44 Accept Resignation of Community Service Officer Quinn — Mayor Bergeson thanked Officer
• 45 Quinn for his service to the City of Lino Lakes.
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COUNCIL MINUTES NOVEMBER 27, 2006
APPROVED
1
• 2 Accept Resignation of Officer Johnson — Mayor Bergeson thanked Officer Johnson for his service
3 to the City of Lino Lakes.
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5 Council Member Carlson moved to accept Officer Quinn and Officer Johnson's resignations, as
6 presented. Council Member Stoltz seconded the motion. Motion carried unanimously.
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8 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA
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10 There was no report from the Public Safety Department.
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12 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
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14 There was no report from the Public Services Department.
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16 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA
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18 Consideration 2"d Reading of Ordinance No. 11-06, Rezoning Certain Real Property from R-
19 Rural to R-1, Single Family Residential, Lot 4, Block 1 Mar Don Acres (Golden Acres), Michael
20 Grochala — Community Development Director Grochala stated the City Council approved the 1st
21 reading of this ordinance on November 13, 2006 along with the variances, preliminary plat, and
22 MUSA allocation for the project titled Golden Acres. This ordinance will rezone the property to R-1
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23 (Single Family Residential).
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25 Council Member O'Donnell moved to approve Second Reading of Ordinance No. 11-06, as
26 presented. Council Member Reinert seconded the motion.
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28 A roll call vote was taken: five yeas and zero nays. Motion carried unanimously.
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30 Consider 2"d Reading of Ordinance No. 12-06, Approving the Reconveyance of Tax Forfeit
31 Property to the State of Minnesota, Michael Grochala — Community Development Director
32 Grochala stated on August 9, 2004 the City requested that Anoka County withhold from sale a tax
33 forfeited parcel so that the City could obtain the parcel for public purposes. The City wanted to retain
34 this parcel for a well, but did not use the parcel for that purpose.
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36 Community Development Director Grochala advised an abutting landowner has inquired about
37 purchase of that parcel. In order to make that property available for private purchase, the City must
38 reconvey the land back to the State of Minnesota. Once that is complete the County will notify
39 surrounding landowners and offer it at a private sale.
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41 Community Development Director Grochala noted the City Charter requires that disposal of any City
42 property shall be done by ordinance.
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44 Council Member Stoltz moved to approve Second Reading of Ordinance No. 12-06, as presented.
11145 Council Member Reinert seconded the motion.
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COUNCIL MINUTES NOVEMBER 27, 2006
APPROVED
1
• 2 A roll call vote was taken: five yeas and zero nays. Motion carried unanimously.
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4 UNFINISHED BUSINESS
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6 There was no Unfinished Business.
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8 NEW BUSINESS
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10 There was no New Business.
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12 COMMUNITY CALENDAR NOVEMBER 28 THROUGH DECEMBER 8, 2006:
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14 Environmental Board Meeting, Wednesday, November 29, 2006, 6:30 p.m.
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16 Council Work Session, Monday, December 4, 2006, 5:30 p.m.
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18 Park Board Meeting, Monday, December 4, 2006, 6:30 p.m.
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20 City Council Meeting, Monday, December 11, 2006, 6:30 p.m.
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22 ADJOURN
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24 There being no further business, Council Member Carlson moved to adjourn at 6:50 p.m. Council
25 Member O'Donnell seconded the motion. Motion carried unanimously.
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27 These minutes were considered and approved at the regular Council Meeting, December 11, 2006.
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SubParmelou31 ��
32 Julianne 1 artell, City Clerk John Bergeson, Mayor
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34 Transcribed by:
35 Kim Points
36 TimeSaver Off Site Secretarial, Inc.
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