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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 : January 9, 2023 <br /> 7 TIME STARTED : 6:30 p.m. <br /> 8 TIME ENDED : 6:42 p.m. <br /> 9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, Ruhland, Cavegn, <br /> 1 o Mayor Rafferty <br /> 11 MEMBERS ABSENT • <br /> 12 Staff members present: City Administrator Sarah Cotton; City Planner Katie Larsen; Community <br /> 13 Development Director Michael Grochala; Director of Public Safety John Swenson. <br /> 14 <br /> 15 PUBLIC COMMENT <br /> 16 There were no public comments. <br /> 17 <br /> 18 SETTING THE AGENDA <br /> 19 The agenda was approved as presented. <br /> 20 <br /> 21 CONSENT AGENDA <br /> 22 Councilmember Ruhland moved to approve the Consent Agenda, Items 1 A through 1D, and 1 F <br /> 23 through 1 H as presented. Councilmember Lyden seconded the motion. Motion carried on a voice <br /> 24 vote. <br /> 25 <br /> 26 ITEM ACTION <br /> 27 A) Consider Approval of Expenditures for January 9, 2023 <br /> 28 (Check No. 117733 through 117906) in the Amount of$1,652,327.04 Approved <br /> 29 B) Consider Approval of December 12, 2023 Work Session Minutes Approved <br /> 30 C) Consider Approval of December 12, 2023 Council Minutes Approved <br /> 31 D) Consider Resolution No. 23-01, Approving an Edible Cannabinoid <br /> 32 License for Lino Lakes Tobacco 1, 717 Apollo Drive Approved <br /> 33 F) Consider Resolution No. 23-06, Approving an Edible Cannabinoid <br /> 34 License for AK Smoke Zone Inc, 7107 Otter Lake Rd Approved <br /> 35 G) Consider Resolution No. 23-07, Authorizing the Issuance of a <br /> 36 Special Event Permit for the Centerville Lions Ice Fishing Contest Approved <br /> 37 H) Consider Approval of the Hiring of Part-Time Staff for The Rookery Approved <br /> 38 <br /> 39 FINANCE DEPARTMENT REPORT <br /> 40 There was no report from the Finance Department. <br /> 41 <br /> 42 ADMINISTRATION DEPARTMENT REPORT <br /> 43 3A) 2023 Annual Appointments—City Administrator Cotton reviewed her written staff report <br /> 44 noting that the appointments include Acting Mayor, Official Newspaper, City Engineer, Auditor, <br /> 45 and City Depositories. <br /> 46 <br /> 47 Councilmember Lyden moved to approve the appointments as recommended. Councilmember <br /> 48 Ruhland seconded the motion. Motion carried on a voice vote. <br /> 1 <br />