12-13-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 1 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : November 22, 2021 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:05 p.m. 8 MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 Ruhland, Cavegn and Mayor Rafferty 10 MEMBERS ABSENT : 11 12 Staff members present: City Administrator Sarah Cotton; Community Development Director 13 Michael Grochala; Public Services Director Rick DeGardner; Finance Director Hannah Lynch; 14 Public Safety Director John Swenson; Human Resources and Communications Manager Meg 15 Sawyer; Communications Specialist Andrea Turner; City Clerk Julie Bartell 16 17 PUBLIC COMMENT 18 There were no public comments. 19 SETTING THE AGENDA 20 The agenda was amended to add Item 8A under New Business entitled Continue Discussion of 21 Double Garage Interpretation from the work session. 22 CONSENT AGENDA 23 Councilmember Lyden moved to approve the Consent Agenda, Items 1A through 1F as presented. 24 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 25 26 ITEM ACTION 27 Consideration of Expenditures: 28 A) November 22, 2021 (Check No. 115388 through 115483) in the 29 Amount of $504,237.82 Approved 30 B) Consider Approval of November 8, 2021 Work Session Minutes Approved 31 C) Consider Approval of November 8, 2021 Council Minutes Approved 32 D) Consider Approval of November 8, 2021 Canvassing Board 33 Minutes Approved 34 E) Consider Approval of Excluded Bingo Event for the Aquinas 35 Roman Catholic Home Education Services Approved 36 F) Consider Approval of Activity Center Expenditures Approved 37 FINANCE DEPARTMENT REPORT 38 2A) 2022 Fee Schedule: i) Consider Approval of Second Reading and Adoption of 39 Ordinance No. 08-21, Establishing the 2022 City Fee Schedule; ii) Consider Approval of 40