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