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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 : December 12, 2022 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 7:30 p.m. 8 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 <br />Ruhland, Cavegn and Mayor Rafferty 10 <br />MEMBERS ABSENT : 11 <br />Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; Human 12 <br />Resources and Communications Manager Meg Sawyer; Public Services Director Rick DeGardner; 13 <br />Community Development Director Michael Grochala; Environmental Coordinator Andrew Nelson; 14 <br />City Engineer Diane Hankee; Director of Public Safety John Swenson; Kelsey Gelhar of WSB & 15 <br />Associates; City Clerk Julie Bartell 16 <br />17 <br />PUBLIC COMMENT 18 <br />There were no public comments. 19 <br />SETTING THE AGENDA 20 <br />The agenda was approved as presented. 21 <br />SPECIAL PRESENTATION 22 <br />Special Recognition – Retiring Anoka County Attorney Tony Palumbo 23 <br />CONSENT AGENDA 24 <br />Councilmember Ruhland moved to approve the Consent Agenda, Items 1A through 1G as 25 <br />presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote. 26 <br />27 <br />ITEM ACTION 28 <br />Consideration of Expenditures: 29 <br />A)Consider Approval of Expenditures for December 12, 2022 30 <br />(Check No. 117666 through 117732) in the Amount of 31 <br />$365,567.81 Approved 32 <br />B)Consider Approval of November 28, 2022 Work Session Minutes Approved 33 <br />C)Consider Approval of November 28, 2022 Council Minutes Approved 34 <br />D)Consider Resolution No. 22-143, Establishing Polling Locations 35 <br />for 2023 Election Approved 36 <br />E)Consider Approval of November 28, 2022 Council Closed Session 37 <br />Minutes Approved 38