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COUNCIL MINUTES <br /> APPROVED <br /> i <br /> 2 LINO LAKES CITY COUNCIL <br /> 3 REGULAR MEETING <br /> 4 MINUTES <br /> 5 <br /> 6 DATE : December 13,2021 <br /> 7 TIME STARTED : 6:30 p.m. <br /> 8 TIME ENDED : 7:08 p.m. <br /> 9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, <br /> 10 Ruhland, Cavegn and Mayor Rafferty <br /> 11 MEMBERS ABSENT <br /> 12 <br /> 13 Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; <br /> 14 Community Development Director Michael Grochala; Public Safety Director John Swenson; City <br /> 15 Engineer Diane Hankee; Environmental Coordinator Andrew Nelson; Human Resources and <br /> 16 Communications Manager Meg Sawyer; City Clerk Julie Bartell <br /> 17 <br /> 18 ADVISORY BOARD INTERVIEWS <br /> 19 <br /> 20 Prior to the regular meeting,the Council interviewed three applicants for City advisory boards. <br /> 21 <br /> 22 PUBLIC COMMENT <br /> 23 There were no public comments. <br /> 24 SETTING THE AGENDA <br /> 25 The agenda was approved as presented. <br /> 26 CONSENT AGENDA <br /> 27 Councilmember Ruhland moved to approve the Consent Agenda, Items I through I as presented. <br /> 28 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br /> 29 <br /> 30 ITEM ACTION <br /> 31 Consideration of Expenditures: <br /> 32 A) December 13, 2021 (Check No. 115485 through 115572) in <br /> 33 the Amount of$671,437.45 Approved <br /> 34 B) Consider Approval of Nov. 22, 2021 Work Session Minutes Approved <br /> 35 C) Consider Approval of Nov. 22, 2021 Council Meeting Minutes Approved <br /> 36 D) Consider Approval of Nov. 17, 2021 Special Council Minutes Approved <br /> 37 E) Consider Approval of Nov. 22, 2021 Special Work Session <br /> 38 Minutes (budget) Approved <br /> 39 F) Consider Approval of Resolution 21-144, Accepting the <br /> 40 Redistribution of Unrequested American Rescue Plan Act Funds Approved <br /> 41 G) Consider Approval of Nov. 1, 2021 Work Session Minutes Approved <br /> 1 <br />