--- title: 2026 Agenda ## author: Justin LaRue date: D:20260122152000Z --- ## CITY COUNCIL AGENDA Monday, June 8, 2026 ## Broadcast on Cable TV Channel 16 and northmetrotv.com/lino-lakes-stream ## Mayor Rafferty, Councilmembers Lyden, Nelson, Ruhland and Rennaker ## City Administrator: Karen Anderson ## CITY COUNCIL WORK SESSION, 6:00 P.M. Community Room (not televised) ## A. Call to Order and Roll Call ## B. Setting the Agenda: Addition or Deletion of Agenda Items ## C. Review Regular Agenda ## D. City Administrator Update ## E. Adjourn ## CITY COUNCIL MEETING, 6:30 PM ## Council Chambers (televised) ➢ ## Call to Order and Roll Call ➢ ## Pledge of Allegiance ➢ ## Setting the Agenda: Addition or Deletion of Agenda Items ## SPECIAL PRESENTATION A. American Legion Post 566 Presentation of Outstanding Police Officer and Firefighter of the Year Awards • Police Officer of the Year presentation to Police Officer Alex Hallin • Firefighter of the Year presentation to Former Firefighter Brett McReavy ## PUBLIC COMMENT Sign-in prior to the start of the meeting per Rules of Decorum ## 1. Consent Agenda A. Approval of Expenditures for June 8, 2026 (Check No. 125081 through 125152) in the Amount of $1,146,456.76 ## B. Hiring of Part-Time Staff for the Rookery Activity Center ## C. Approve Not Waiving Monetary Limits on Municipal Tort Liability D. Adopt Resolution No. 26-102 Approving Acquisition of Permanent Easement, 980 ## James Street, Public Works Utility Extension Project E. Adopt Resolution No. 26-101, Approving Business Licenses for Chili Thai Cuisine, LLC F. Adopt Resolution No.26-104, Authorizing the Issuance of a Solicitor License to Birch ## Tree Care ## G. Adopt Resolution No. 26-67, Approving Site Improvement Performance Agreement ## for Taco Bell at Otter Crossing South 2 nd ## Addition H. Approval of May 26, 2026, City Council Work Session Minutes ## I. Adopt Resolution No. 26-99, Approving Site Improvement Performance Agreement for Goodwill ## J. Approval of May 26, 2026, City Council Meeting Minutes ## K. Consideration of Resolution No. 26-110, Approving Water Conservation Grant ## Agreement with Metropolitan Council, ## 2. Finance Department Report ## A. Consider Acceptance of the 2025 Audit Report, Tracy Thoma ## 3. Administration Department Report ## 4. Police Department Report ## 5. Fire Department Report A. Resolution 26-90 Establishing Fairview Health Services as the Primary Ambulance ## Service for the City of Lino Lakes, Dan L'Allier ## 6. Public Services Department Report ## 7. Community Development Report ## A. Harvest Grange, Katie Larsen i. Approving 1st Reading of Ordinance No. 02-26 Rezoning Property from R, Rural to R-2, Two Family Residential and R-3, Medium Density Residential ## ii. Approving Resolution No. 26-23 Approving Preliminary Plat ## B. Otter Crossing South 2nd Addition, Katie Larsen ## i. Consider Resolution No. 26-91 Approving Final Plat ## ii. Consider Resolution No. 26-92 Approving Development Agreement ## C. Consider Resolution No. 26-100 Approving Professional Services Agreement with ## Landform for 2050 Comprehensive Plan, Katie Larsen D. Approval of Resolution No. 26-103, Authorizing Preparation of Plans and Specs, Otter ## Lake Road Roundabout, Otter Crossing South, Michael Grochala ## E. Otter Lake Road Extension Project, Diane Hankee i. Resolution No. 26-51, Approving Joint Powers Agreement with the City of ## Hugo for Improvement and Maintenance of 24th Avenue/Elmcrest Avenue ii. Resolution No. 26-109, Approving Design Contract Amendment with WSB Inc. ## for 24th Avenue/Elmcrest Avenue and Rosemary Way Improvements F. Public Works Building, Grant of Easements and Approving Agreements, Michael ## Grochala i. Resolution No. 26-106, Approving Buffer Maintenance Agreement and Grant ## of Wetland Easement to the Rice Creek Watershed District ## ii. Resolution No. 26-107, Approving Easement Encroachment Agreement with ## Minnesota Pipe Line Company, LLC G. Consider Resolution No. 26-105, Accepting bids and Awarding Construction and Professional Services Contracts, Public Works Bid Package 2, Rebid Quote Categories, ## Michael Grochala ## 8. Unfinished Business ## 9. New Business 10. Notices and Communications A. Planning and Zoning Board Meeting, June 10, 2026, at 6:30 p.m. at City Hall ## ADJOURNMENT