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COUNCIL MINUTES <br />1 <br />2 LINO LAKES CITY COUNCIL <br />3 REGULAR MEETING <br />4 MINUTES <br />s <br />6 DATE :August 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 />l0 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 1 A through 1 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 Work Session Minutes Approved <br />31 C) Consider Approval of August 8, 2022 Council <br />32 Minutes Approved <br />33 D) Consider Approval of 2nd Quarter 2022 Financial Report Approved <br />34 E) Consider Approval of the Hiring of Part -Time Staff for <br />35 The Rookery Approved <br />36 F) Consider Approval of Resolution No. 22-92, Approving a new <br />37 Off -Sale Liquor and Tobacco License for Liquor Barrel Approved <br />38 G) Consider Approval of Resolution No. 22-93 for a Premise Permit for <br />39 Muddy Cow Lino Lakes, LLC d/b/a MC's Taphouse Approved <br />40 H) Consider Approval of August 1, 2022 Work Session Minutes Approved <br />