HomeMy WebLinkAbout06/23/2008 Council MinutesAPPROVED
• 1 CITY OF LINO LAKES
2 MINUTES
3 REGULAR COUNCIL MEETING
4
5 DATE: : June 23, 2008
6 TIME STARTED : 6:30 p.m.
7 TIME ENDED : 6:40 p.m.
8 MEMBERS PRESENT : Council Member Gallup, O'Donnell, Reinert,
9 and Mayor Bergeson
10 MEMBERS ABSENT : Council Member Stoltz
11
12 STAFF MEMBERS PRESENT: City Administrator, Gordon Heitke; City Attorney, Scott
13 Baumgartner; Director of Public Safety, Dave Pecchia; Director of Public Services, Rick
14 DeGardner, City Clerk, Julie Bartell
15 PUBLIC COMMENT
16 There was no one present for public comment.
17 SETTING THE AGENDA
18 The agenda was amended to remove Item lE from the Consent Agenda and refer the subject for
.19 discussion at the July 7 work session.
20 CONSENT AGENDA
21 Council Member O'Donnell moved to approve the Consent Agenda. Council Member Reinert
22 seconded the motion. Motion carried on a voice vote.
23
24 Council Member Reinert moved that Item lE be referred to the July 7, 2008 work session.
25 Council Member Gallup seconded the motion. Motion carried on a voice vote.
26
27 ITEM ACTION
28
29 1A. Consideration of Expenditures:
30 June 23, 2008 (Check No. 83139 through 83242), $830,453.44 Approved
31 Centennial Fire District (Check No. 3297 through 3317), $58,606.55 Approved
32
33 1B. June 9, 2008 City Council Minutes Approved
34
35 1C. Resolution No. 08-66, approving renewal of tobacco licenses Approved
36
37 1D. Resolution No. 08-64, approving renewal of a premises permit to allow
38 the Lino Lakes Lions to conduct charitable gambling at American
39 Legion Post #566, 7731 Lake Drive Approved
40
•41 1E. Consider not waiving monetary limits on tort liability per Minnesota Removed
42 Statutes, Section 166.04 from agenda
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043
COUNCIL MINUTES June 23, 2008
APPROVED
FINANCE DEPARTMENT REPORT, AL ROLEK
44 There was no report from the finance department.
45 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH
46 3A) Consider 2"d Reading of Ordinance No. 10-08, establishing a moratorium on the
47 issuance of off -sale liquor licenses - City Clerk Bartell reported that, during discussions about
48 new off -sale liquor licenses last month, the council expressed a desire to review the city's current
49 liquor ordinance. Subsequently the council directed staff to prepare a moratorium ordinance
50 restricting issuance of off -sale liquor licenses for six months to allow time for review of the
51 city's current off -sale liquor licensing regulations as they relate to number, location and
52 proximity. First reading of Ordinance No. 10-08 establishing a moratorium on the issuance of
53 off -sale liquor licenses in the city occurred on June 9, 2008. The ordinance is presented for
54 consideration of second reading and approval.
55
56 Council Member O'Donnell moved to dispense with full reading of the ordinance. Council
57 Member Gallup seconded the motion. Motion carried on a voice vote.
58
59 Council Member Gallup moved to approve the second reading and adoption of Ordinance No.
60 10-08 as presented. Council Member O'Donnell seconded the motion. A roll call vote was
61 taken. Motion carried as follows: Yeas, 4; Nays none; Absent - Stoltz.
•62 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA
63 There was no report from the Public Safety Department
64 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER
65 5A. Consider 2' Reading of Ordinance 09-08, Amending the Lino Lakes City Code, by
66 adding a new Section 304 related to Administration and Regulation of Public Right -of -Way
67 — Public Services Director DeGardner reported that staff is presenting for council consideration
68 1) the second reading of Ordinance No. 09-08 (Right of Way Ordinance); and 2) approval of
69 Resolution No. 08-65 that would authorize summary publication of the Ordinance No. 09-08 if it
70 is approved. He explained that the first reading of the ordinance was approved by the council on
71 June 9, 2008. The proposed regulations would bring all companies under one uniform set of
72 standards, streamline the franchising process, and remove questions about the extent of the city's
73 authority over non -franchised utilities.
74
75 Council Member Gallup moved to dispense with full reading of the ordinance. Council Member
76 O'Donnell seconded the motion. Motion carried on a voice vote.
77 +
78 Council Member O'Donnell moved to approve the second reading and adoption of Ordinance
79 No. 09-08 as presented. Council Member Reinert seconded the motion. A roll call vote was
80 taken. Motion carried as follows: Yeas, 4; Nays none; Absent - Stoltz
81
82 Council Member Reinert moved to approve Resolution No. 08-65 as presented. Council
•83 Member Gallup seconded the motion. Motion carried on a voice vote.
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COUNCIL MINUTES June 23, 2008
APPROVED
034 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA
85 There was no report from the Community Development Department.
86 UNFINISHED BUSINESS
87 There was no unfinished business.
88 NEW BUSINESS
89 8A. Approval of June 2, 2008 Council Work Session Minutes
90
91 Council Member O'Donnell moved to approve the minutes of the June 2, 2008 Council Work
92 Session as presented. Council Member Reinert seconded the motion. Motion carried on a voice
93 vote.
94 ADJOURNMENT
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There being no further business, Council Member Gallup moved to adjourn at 6:40 p.m. Council
Member Reinert seconded the motion. Motion carried.
Community Calendar— A Look Ahead
June 24, 2008 through July 14, 2008
• Wednesday, June 25 meeting cancelled Environmental Bd
41* Thursday, July 3 meeting cancelled EDAC
Friday, July 4 Independence Day City Hall Closed
• Monday, July 7 5:30 pm, Community Room Council Work Session
• Monday, July 7 6:30 pm, Council Chambers Park Board
4. Monday, July 14 6:30 pm, Council Chambers Council Meeting
These minutes were considered and approved at the regular City Council Meeting on July 14,
2008.
Julianne Bart 1, City Cler John B son, MeoreiSibe4
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