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COUNCIL MINUTES <br /> APPROVED <br /> 1 <br /> 2 LINO LAKES CITY COUNCIL <br /> 3 REGULAR MEETING <br /> 4 MINUTES <br /> 5 <br /> 6 DATE : December 27, 2021 <br /> 7 TIME STARTED : 6:30 p.m. <br /> 8 TIME ENDED 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: Finance Director Hannah Lynch, Human Resources and <br /> 14 Communications Manager Meg Sawyer; Public Services Director Rick DeGardner; City Clerk <br /> 15 Julie Bartell <br /> 16 <br /> 17 ADVISORY BOARD INTERVIEWS <br /> 18 <br /> 19 Prior to the regular meeting,the Council interviewed three applicants for City advisory boards. <br /> 20 <br /> 21 PUBLIC COMMENT <br /> 22 There were no public comments. <br /> 23 SETTING THE AGENDA <br /> 24 The agenda was approved as presented. <br /> 25 CONSENT AGENDA <br /> 26 Councilmember Cavegn moved to approve the Consent Agenda, Items 1 A through 1 D as <br /> 27 presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br /> 28 <br /> 29 ITEM ACTION <br /> 30 Consideration of Expenditures: <br /> 31 A) December 27, 2021 (Check No. 115573 through 115654 in the <br /> 32 Amount of$1,102,557.34 Approved <br /> 33 B) Consider Approval of December 13, 2021 Council <br /> 34 Work Session Minutes Approved <br /> 35 C) Consider Approval of Decmber 13, 2021 Council <br /> 36 Minutes <br /> 37 D) Consider Approval of December 13, 2021 Special Work <br /> 38 Session Minutes Approved <br /> 39 E) Consider Approval of December 20, 2021 Special Council <br /> 40 Minutes <br /> 41 F) Consider Approval of The Rookery Activity Center <br /> 42 Expenditures Approved <br /> 1 <br />