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COUNCIL MINUTES <br /> APPROVED <br /> 40 F) Consider Resolution No. 21-137, Submitting a List of Eligible <br /> 41 Nominees to Anoka County for the Open Manager Position on <br /> 42 the Rice Creek Watershed District Board of Managers Approved <br /> 43 G) Consider Approval of LG220 Exempt Gambling Permit for <br /> 44 St. Joseph's of the Lakes Annual Scholarship Raffle Approved <br /> 45 FINANCE DEPARTMENT REPORT <br /> 46 2A) Consider 111 Reading of Ordinance No. 08-21,Establishing the 2022 City Fee Schedule <br /> 47 —Finance Director Lynch explained that the City maintains a schedule of all fees (in the form of an <br /> 48 ordinance)and each year the schedule is reviewed for needed updates. The ordinance is being <br /> 49 presented for first reading and changes recommended by staff are noted. <br /> 50 Councilmember Lyden moved to approve the I'reading of Ordinance No. 08-21 as presented. <br /> 51 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. <br /> 52 ADMINISTRATION DEPARTMENT REPORT <br /> 53 There was no report from the Administration Department. <br /> 54 PUBLIC SAFETY DEPARTMENT REPORT <br /> 55 4A) Consider Resolution No.21-129 Approving State of Minnesota Joint Powers <br /> 56 Agreements with the City of Lino Lakes on Behalf of its City Attorney and Police Department <br /> 57 Item 4A had been removed from the agenda. <br /> 58 PUBLIC SERVICES DEPARTMENT REPORT <br /> 59 5A) Consider Approval of Resolution No. 21-131,Approving Payment No.2 and Final, <br /> 60 2021 Trail Maintenance Project—City Engineer Hankee reviewed the staff request to approve two <br /> 61 final payments for the 2021 Trail Maintenance Project. <br /> 62 Mayor Rafferty noted that the finished product is a beautiful trail. <br /> 63 Councilmember Cavegn moved to approve Resolution No. 21-131 as presented. Councilmember <br /> 64 Stoesz seconded the motion. Motion carried on a voice vote. <br /> 65 5B) Consider Approval of Resolution No. 21-138,Affirming the Opening of the Lino Lakes <br /> 66 Activity Center with a Target Date of April 1,2022—Public Services Director DeGardner read <br /> 67 his written report. Staff is requesting official direction from the council to proceed with their work <br /> 68 toward the goal of opening of the former YMCA facility. He noted the information the council has <br /> 69 received on the subject and the council's acceptance. <br /> 70 Mayor Rafferty remarked that there has been much work directed toward the goal of opening this <br /> 71 facility. He appreciates the effort. The City has received information from a sport facility <br /> 72 consultant. While there are some pieces that are still missing, it's important to consider moving <br /> 73 forward toward the goal. <br /> 74 Councilmember Cavegn thanked staff for spending the time to fully explain the moving parts <br /> 75 involved in this. He is now in favor of moving forward and thanks staff for all their work <br /> 2 <br />