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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 : July 11, 2022 <br />7 TIME STARTED : 6:30 p.m. <br />8 TIME ENDED : 6:35 p.m. <br />9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, <br />10 Ruhland, Cavegn and Mayor Rafferty <br />11 MEMBERS ABSENT <br />12 Staff members present: City Administrator Sarah Cotton; Human Resources and Communications <br />13 Manager Meg Sawyer; Director of Public Safety John Swenson; City Clerk Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 There were no public comments. <br />17 SETTING THE AGENDA <br />18 The agenda was approved as presented. <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 />CONSENT AGENDA <br />Councilmember Cavegn moved to approve the Consent Agenda, Items I through I as presented. <br />Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br />ITEM <br />ACTION <br />Consideration of Expenditures: <br />A) <br />Consider Approval of Expenditures for July 11, 2022 <br />(Check No. 116725 through 116832) in the Amount <br />of $701,120.93 <br />Approved <br />B) <br />Consider Approval of June 27, 2022 Work Session Minutes <br />Approved <br />C) <br />Consider Approval of June 27, 2022 Council Minutes <br />Approved <br />D) <br />Consider Approval of Appointment of Rookery Part -Time Staff <br />Approved <br />E) <br />Consider Approval of Resolution No. 22-69, Election Judge <br />Appointments <br />Approved <br />F) <br />Consider Approval of Resolution No. 22-70, Peddler License <br />for Daniel Chrzanowski, Edward Jones Financial <br />Approved <br />G) <br />Consider Approval of Separation Agreement 2022-01 <br />Approved <br />FINANCE DEPARTMENT REPORT <br />There was no report from the Finance Department. <br />ADMINISTRATION DEPARTMENT REPORT <br />1 <br />