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COUNCIL MINUTES <br />DRAFT <br />1 <br />2 LINO LAKES CITY COUNCIL <br />3 REGULAR MEETING <br />4 MINUTES <br />5 <br />6 DATE : February 14, 2022 <br />7 TIME STARTED : 6:30 p.m. <br />8 TIME ENDED : 7:25 p.m. <br />9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, <br />10 Ruhland, Cavegn and Mayor Rafferty <br />11 MEMBERS ABSENT : None <br />12 Staff members present: City Administrator Sarah Cotton; Human Resources and Communications <br />13 Manager Meg Sawyer; City Planner Katie Larsen; City Engineer Diane Hankee; Director of Public <br />14 Safety John Swenson; City Clerk Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 There were no public comments. <br />18 SETTING THE AGENDA <br />19 The agenda was approved as presented. <br />20 CONSENT AGENDA <br />21 Councilmember Ruhland moved to approve the Consent Agenda, Items I through I as presented. <br />22 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. <br />23 <br />24 ITEM ACTION <br />25 Consideration of Expenditures: <br />26 A) February 14, 2022 (Check No. 115813 through 115920) in the <br />27 Amount of $962,072.38 Approved <br />28 B) Consider Approval of January 24, 2022 Council <br />29 <br />Work Session Minutes <br />Approved <br />30 <br />C) <br />Consider Approval of January 24, 2022 Council <br />31 <br />Minutes <br />Approved <br />32 <br />D) <br />(pulled from agenda) <br />33 <br />E) <br />Consider Resolution No. 22-22, Electing the Standard Allowance <br />34 <br />Available under the Revenue Loss Provision of the American <br />35 <br />Rescue Plan Act <br />Approved <br />36 <br />F) <br />Consider Adopting Capital Asset Policy <br />Approved <br />37 <br />G) <br />Consider Approval of Operating Hours and Membership Rates for <br />38 <br />The Rookery Activity Center <br />Approved <br />39 <br />H) <br />Consider Approval of Settlement Agreement, St. Clair Land Co. <br />Approved <br />1 <br />