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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 : March 22, 2022 <br />7 TIME STARTED : 6:30 p.m. <br />8 TIME ENDED : 7:18 p.m. <br />9 MEMBERS PRESENT : Councilmember, Lyden, <br />10 Ruhland, and Mayor Rafferty <br />11 MEMBERS ABSENT : Councilmember Stoesz and Cavegn <br />12 Staff members present: City Administrator Sarah Cotton; Public Services Director Rick DeGardner; <br />13 City Engineer Representative Kelsey Gelhar; Human Resources and Communications Manager Meg <br />14 Sawyer; Public Safety Deputy Director Kyle Leibel; City Engineer Diane Hankee; City Clerk Julie <br />15 Bartell <br />16 <br />17 PUBLIC COMMENT <br />18 There were no public comments. <br />19 SETTING THE AGENDA <br />20 The agenda was approved as presented. <br />21 CONSENT AGENDA <br />22 Councilmember Ruhland moved to approve the Consent Agenda, Items I through I as presented. <br />23 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br />24 <br />25 ITEM ACTION <br />26 A) Consideration of Expenditures: August 22, 2022 <br />27 (Check No. 116988 through 117093 in the <br />28 Amount of $1,463409.23 Approved <br />29 B) Consider Approval of August 8, 2022 Council <br />30 <br />Work Session Minutes <br />Approved <br />31 <br />C) <br />Consider Approval of August 8, 2022 Council <br />32 <br />Minutes <br />Approved <br />33 <br />D) <br />Consider Approval of 2nd Quarter 2022 Financial Report <br />Approved <br />34 <br />E) <br />Consider Approval of the Hiring of Part -Time Staff for <br />35 <br />The Rookery <br />Approved <br />36 <br />F) <br />Consider Approval of Resolution No. 22-92, Approving a new <br />37 <br />Off -Sale Liquor and Tobacco License for Liquor Barrel <br />Approved <br />38 <br />G) <br />Consider Approval of Resolution No. 22-93 for a Premise Permit for <br />39 <br />Muddy Cow Lino Lakes, LLC d/b/a MC's Taphouse <br />Approved <br />4o <br />H) <br />Consider Approval of August 1, 2022 Work Session Minutes <br />Approved <br />1 <br />