HomeMy WebLinkAbout09-07-2021 Council Special Meeting MinutesCOUNCIL MINUTES
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DATE
TIME STARTED
TIME ENDED
MEMBERS PRESENT
APPROVED
LINO LAKES CITY COUNCIL
SPECIAL MEETING
MINUTES
September 71 2021
. 5*40 p.m.
5:48 p.m.
Councilmember Stoesz, Lyden,
Ruhland, Cavegn and Mayor Rafferty
Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; City
Clerk Julie Bartell
PUBLIC COMMENT
There were no public comments.
SETTING THE AGENDA
The agenda was approved as presented.
20 ADMINISTRATION DEPARTMENT REPORT
21 1A) Consider Resolution No. 21-90, Authorizing Execution of a License Agreement with the
22 State of Minnesota for Use of the Lino Lakes Recreation Center — City Administrator Cotton
23 reviewed the written staff report. The proposal by the State of Minnesota to lease the rec facility is
24 laid out in report, including options to extend use past October 31. A base rent is included in the
25 agreement. The site would be open for testing Monday — Friday, during the hours of 11 *00 a.m.
26 through 6#00 p.m. and the State would like to keep open the option of utilizing the site for
27 vaccinations but would never do so at the same time as testing. Booster vaccination may be a part of
28 the program if that becomes appropriate.
29 Councilmember Stoesz asked if it's appropriate to approve this use without having full agreement on
30 when renovations could begin for use of the facility as a recreation center. Ms. Cotton explained that
31 she's worked with Director DeGardner to make sure there are no schedule issues with work that
32 could occur there.
33 Councilmember Ruhland moved to approve Resolution No. 21-90 as presented. Councilmember
34 Lyden seconded the motion. Motion carried on a voice vote.
35 UNFINISHED BUSINESS
36 There was no Unfinished Business.
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38 NEW BUSINESS
39 There was no New Business,
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41 ADJOURN
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COUNCIL MINUTES
APPROVED
43 There being no further business, Councilmember Stoesz moved to adjourn at 5:48 p.m.
44 Councilmember Ruhland seconded the motion. Motion carried on a voice vote.
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These minutes were considered and approved at the regular Council Meeting on September 27,
2021.
52 JuIY n e Bartell, City Cl rk
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