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Lino Lakes City Council Minutes <br />G. Adopt Resolution No. 26-03, Authorizing the Issuance of a Solicitor License to <br />Sunburn Construction (DBA Everlight Solar) <br />H. Hiring of Part -Time Staff for the Rookery Activity Center <br />I. Accept Donation of Fitness Equipment <br />J. Approval of December 15, 2025, Closed Meeting Minutes <br />K. Approval of January 5, 2026, Work Session Minutes <br />Motion to Approve Consent Agenda Items 1A through 1K as presented. <br />RESULT: CARRIED [5-0] <br />MOVER: Rennaker <br />SECONDER: Lyden <br />AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker <br />NAYS: None <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. 2026 City Board and Committee Appointments <br />Motion to approve the Board and Committee Membership and Officer appointments <br />as presented, with a request to the Parks and Recreation and Environmental Boards to <br />submit a slate of Officers to the City Council for approval at a future meeting. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Nelson <br />SECONDER: <br />Ruhland <br />AYES: <br />Rafferty, Lyden, Nelson, Ruhland and Rennaker <br />NAYS: <br />None <br />B. Appointment of Public Works Maintenance Worker <br />Motion to appoint Jeffery Bean to the Parks Maintenance Worker position, at Step 1 <br />of the Maintenance Worker wage scale, with a start date of January 13, 2026. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Lyden <br />SECONDER: <br />Rennaker <br />AYES: <br />Rafferty, Lyden, Nelson, Ruhland and Rennaker <br />NAYS: <br />None <br />Page 2 of 4 <br />