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COUNCIL MINUTES <br />DRAFT <br />1 <br /> 1 <br />LINO LAKES CITY COUNCIL 2 <br />REGULAR MEETING 3 <br />MINUTES 4 <br /> 5 <br />DATE : January 9, 2023 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 6:42 p.m. 8 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, Ruhland, Cavegn, 9 <br />Mayor Rafferty 10 <br />MEMBERS ABSENT : 11 <br />Staff members present: City Administrator Sarah Cotton; City Planner Katie Larsen; Community 12 <br />Development Director Michael Grochala; Director of Public Safety John Swenson. 13 <br /> 14 <br />PUBLIC COMMENT 15 <br />There were no public comments. 16 <br /> 17 <br />SETTING THE AGENDA 18 <br />The agenda was approved as presented. 19 <br /> 20 <br />CONSENT AGENDA 21 <br />Councilmember Ruhland moved to approve the Consent Agenda, Items 1A through 1D, and 1F 22 <br />through 1H as presented. Councilmember Lyden seconded the motion. Motion carried on a voice 23 <br />vote. 24 <br /> 25 <br />ITEM ACTION 26 <br />A) Consider Approval of Expenditures for January 9, 2023 27 <br />(Check No. 117733 through 117906) in the Amount of $1,652,327.04 Approved 28 <br />B) Consider Approval of December 12, 2023 Work Session Minutes Approved 29 <br />C) Consider Approval of December 12, 2023 Council Minutes Approved 30 <br />D) Consider Resolution No. 23-01, Approving an Edible Cannabinoid 31 <br />License for Lino Lakes Tobacco 1, 717 Apollo Drive Approved 32 <br />F) Consider Resolution No. 23-06, Approving an Edible Cannabinoid 33 <br />License for AK Smoke Zone Inc, 7107 Otter Lake Rd Approved 34 <br />G) Consider Resolution No. 23-07, Authorizing the Issuance of a 35 <br /> Special Event Permit for the Centerville Lions Ice Fishing Contest Approved 36 <br />H) Consider Approval of the Hiring of Part-Time Staff for The Rookery Approved 37 <br /> 38 <br />FINANCE DEPARTMENT REPORT 39 <br />There was no report from the Finance Department. 40 <br /> 41 <br />ADMINISTRATION DEPARTMENT REPORT 42 <br />3A) 2023 Annual Appointments – City Administrator Cotton reviewed her written staff report 43 <br />noting that the appointments include Acting Mayor, Official Newspaper, City Engineer, Auditor, 44 <br />and City Depositories. 45 <br /> 46 <br />Councilmember Lyden moved to approve the appointments as recommended. Councilmember 47 <br />Ruhland seconded the motion. Motion carried on a voice vote. 48