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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 : February 13, 2023 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 7:14 p.m. 8 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, Ruhland, Mayor 9 <br />Rafferty 10 <br />MEMBERS ABSENT : Councilmember Cavegn 11 <br />Staff members present: City Administrator Sarah Cotton; Finance Director/City Clerk Hannah 12 <br />Lynch; Human Resources and Communications Manager Meg Sawyer; Public Services Director 13 <br />Rick DeGardner; Community Development Director Michael Grochala; City Engineer Diane 14 <br />Hankee; Kelsey Gelhar of WSB & Associates. 15 <br /> 16 <br />PUBLIC COMMENT 17 <br />There were no public comments. 18 <br /> 19 <br />SETTING THE AGENDA 20 <br />Councilmember Stoesz moved to remove item 5B from the Agenda. Councilmember Ruhland 21 <br />seconded. Motion carried on a voice vote. 22 <br /> 23 <br />SPECIAL PRESENTATION 24 <br />There was no Special Presentation. 25 <br /> 26 <br />CONSENT AGENDA 27 <br />Councilmember Ruhland moved to approve the Consent Agenda, Items 1A through 1G as 28 <br />presented. Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 29 <br /> 30 <br />ITEM ACTION 31 <br />A) Consider Approval of Expenditures for February 13, 2023 32 <br />(Check No. 117990 through 118110) in the Amount of $794,364.28 Approved 33 <br />B) Consider Approval of January 23, 2023 Work Session Minutes Approved 34 <br />C) Consider Approval of January 23, 2023 Council Meeting Minutes Approved 35 <br />D) Consider Resolution No. 23-19, Approving a Solicitor License for 36 <br />Everlight Solar Approved 37 <br />E) Consider Approving the Hiring of Part-Time Staff for The Rookery Approved 38 <br />F) Consider Approving Exempt Gambling Permit for the Lino Lakes 39 <br />Elementary School PTO Raffle Approved 40 <br />G) Consider Approval of Appointments to Lino Lakes Advisory Board Approved 41 <br /> 42 <br />FINANCE DEPARTMENT REPORT 43 <br />A) Public Hearing – 2023-2027 Financial Plan - Finance Director Lynch 44 <br />i. Consider Resolution No. 23-18, Accepting the 2023-2027 Financial Plan 45 <br /> 46