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Lino Lakes City Council Minutes <br />Mayor Rafferty closed the public comment period at 6:39 p.m. <br />1. CONSENT AGENDA <br />A. Approval of Expenditures for January 26, 2026 (Check No. 124300 through 124392) <br />in the Amount of $1,059,496.83. <br />B. Approval of January 12, 2026, Work Session Minutes. <br />C. Approval of January 12, 2026, City Council Meeting Minutes. <br />D. Resolution No. 26-11 Approving Site Improvement Performance Agreement for <br />Valvoline at Java of Lino Lakes. <br />Motion to Approve Consent Agenda Items 1A through 1D as presented. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Nelson <br />SECONDER: <br />Rennaker <br />AYES: <br />Rafferty, Lyden, Nelson, Ruhland and Rennaker <br />NAYS: <br />None <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. 2026 City Board and Committee Appointments <br />The City Clerk presented a slate of candidates for the Parks and Recreation Board as <br />reviewed at the work session, including: <br />• Kellie Schmidt, appointment to a three-year term ending 12/31/28 or until a <br />successor is appointed. <br />• Megan Mouser, appointment to a three-year term ending 12/31/28 or until a <br />successor is appointed. <br />• Morgan Ross, appointment to a three-year term ending 12/31/28 or until a <br />successor is appointed. <br />Motion to appoint the slate of candidates as presented for the Parks and Recreation <br />Board. Furthermore, to direct the Parks and Recreation Board to select a Chair and <br />Vice Chair from their membership at the next Board Meeting. <br />RESULT: <br />CARRIED [5-0] <br />MOVER: <br />Ruhland <br />SECONDER: <br />Nelson <br />AYES: <br />Rafferty, Lyden, Nelson, Ruhland and Rennaker <br />NAYS: <br />None <br />Page 2 of 5 <br />