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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 : 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 IA through 1L 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 Work Session Minutes Approved <br /> 30 C) Consider Approval of January 24, 2022 Council <br /> 31 Minutes Approved <br /> 32 D) (pulled from agenda) <br /> 33 E) Consider Resolution No. 22-22,Electing the Standard Allowance <br /> 34 Available under the Revenue Loss Provision of the American <br /> 35 Rescue Plan Act Approved <br /> 36 F) Consider Adopting Capital Asset Policy Approved <br /> 37 G) Consider Approval of Operating Hours and Membership Rates for <br /> 38 The Rookery Activity Center Approved <br /> 39 H) Consider Approval of Settlement Agreement, St. Clair Land Co. Approved <br /> 1 <br />