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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 : June 13, 2022 <br />7 TIME STARTED : 6:30 p.m. <br />8 TIME ENDED : 7:10 p.m. <br />9 MEMBERS PRESENT : Councilmember Stoesz, Ruhland (part), Cavegn <br />10 and Mayor Rafferty <br />11 MEMBERS ABSENT : Councilmember Lyden <br />12 Staff members present: Finance Director Hannah Lynch; Human Resources and Communications <br />13 Manager Meg Sawyer; Community Development Director Michael Grochala; City Planner Katie <br />14 Larsen; Director of Public Safety John Swenson; City Clerk Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 There were no public comments. <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />SETTING THE AGENDA <br />The agenda was approved as presented. <br />SPECIAL PRESENTATION <br />Oath of Fire Service — Firefighters McLaughlin, Opem, Potzmann <br />CONSENT AGENDA <br />Councilmember Cavegn moved to approve the Consent Agenda, Items I through I as presented. <br />Councilmember Stoesz seconded the motion. Motion carried on a voice vote. (Absent — Ruhland, <br />Lyden) <br />ITEM ACTION <br />Consideration of Expenditures: <br />A) Consider Approval of Expenditures for June 13, 2022 <br />(Check No. 116519 through 116644) in the Amount of <br />$2,266,497.05 Approved <br />B) Consider Approval of May 23, 2022 Council <br />Work Session Minutes Approved <br />C) Consider Approval of May 23, 2022 Council Minutes Approved <br />D) Consider Approval of Appointment of Rookery Part -Time Staff Approved <br />E) Consider Adopting the 2022 Rookery Activity Center Budget Approved <br />F) Consider Approval of Resolution 22-66, Approving the Renewal <br />of Liquor, Wine and Beer Licenses Approved <br />1 <br />