02-13-2023 City Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 1 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : January 23, 2023 6 TIME STARTED : 6:34 p.m. 7 TIME ENDED : 6:41 p.m. 8 MEMBERS PRESENT : Councilmember Stoesz, Lyden, Cavegn, Mayor 9 Rafferty 10 MEMBERS ABSENT : Councilmember Ruhland 11 Staff members present: City Administrator Sarah Cotton; Community Development Director 12 Michael Grochala. 13 14 PUBLIC COMMENT 15 There were no public comments. 16 17 SETTING THE AGENDA 18 The agenda was approved as presented. 19 20 SPECIAL PRESENTATION 21 Introduction – State Representative Elliott Engen, District 36A 22 Mr. Engen introduced himself noting Lino Lakes is a unique community that needs to be preserved. 23 He stated his door is always open if there is anything he can do for the City and shared about a 24 budget surplus in the State that should be considered and spent wisely. 25 26 CONSENT AGENDA 27 Councilmember Lyden moved to approve the Consent Agenda, Items 1A through 1D as presented. 28 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 29 30 ITEM ACTION 31 Consideration of Expenditures: 32 A) Consider Approval of Expenditures for January 23, 2023 33 (Check No. 117907 through 117989) in the Amount of $570,683.98 Approved 34 B) Consider Approval of January 9, 2023 Work Session Minutes Approved 35 C) Consider Approval of January 23, 2023 Council Minutes Approved 36 D) Consider Resolution No. 23-05, Approving a Massage Enterprise 37 License for Allure Salon & Spa and an Individual Massage License 38 for Alicea White, Allure Salon & Spa Approved 39 40 FINANCE DEPARTMENT REPORT 41 No Report. 42 43 ADMINISTRATION DEPARTMENT REPORT 44 A) Consider Resolution No. 23-09, Approving the 2023-2024 Labor Agreement with 45 I.U.O.E, Local No. 49, Sarah Cotton – City Administrator Cotton explained a tentative 46 agreement was reached after four meetings for a two year contract and union members have voted in 47 favor of the terms. 48