HomeMy WebLinkAbout12-27-2021 Council Meeting Minutes_ COUNCIL MINUTES
APPROVED
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2 LINO LAKES CITY COUNCIL
3 REGULAR MEETING
4 MINUTES
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6 DATE : December 27, 2021
7 TIME STARTED : 6:30 p.m.
8 TIME ENDED p.m.
9 MEMBERS PRESENT Councilmember Stoesz, Lyden,
10 Ruhland, Cavegn and Mayor Rafferty
11 MEMBERS ABSENT
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13 Staff members present: Finance Director Hannah Lynch, Human Resources and
14 Communications Manager Meg Sawyer; Public Services Director Rick DeGardner; City Clerk
15 Julie Bartell
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17 ADVISORY BOARD INTERVIEWS
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19 Prior to the regular meeting,the Council interviewed three applicants for City advisory boards.
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21 PUBLIC COMMENT
22 There were no public comments.
23 SETTING THE AGENDA
24 The agenda was approved as presented.
25 CONSENT AGENDA
26 Councilmember Cavegn moved to approve the Consent Agenda, Items 1 A through 1 D as
27 presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote.
28
29 ITEM ACTION
30 Consideration of Expenditures:
31 A) December 27, 2021 (Check No. 115573 through 115654 in the
32 Amount of$1,102,557.34 Approved
33 B) Consider Approval of December 13, 2021 Council
34 Work Session Minutes Approved
35 C) Consider Approval of Decmber 13, 2021 Council
36 Minutes
37 D) Consider Approval of December 13, 2021 Special Work
38 Session Minutes Approved
39 E) Consider Approval of December 20, 2021 Special Council
40 Minutes
41 F) Consider Approval of The Rookery Activity Center
42 Expenditures Approved
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COUNCIL MINUTES
APPROVED
43 FINANCE DEPARTMENT REPORT
44 There was no report from the Finance Department.
45 ADMINISTRATION DEPARTMENT REPORT
46 3A) Appointment of Accounting Clerk I—
47 Councilmember moved to approve the appointment of Jessica Eller as recommended.
48 Councilmember seconded the motion. Motion carried on a voice vote.
49 311) Appointment of Public Safety CSO—
50 Councilmember moved to approve the appointment of Jacob Mullen as recommended.
51 Councilmember seconded the motion. Motion carried on a voice vote.
52 PUBLIC SAFETY DEPARTMENT REPORT
53 There was no report from the Public Safety Department.
54 PUBLIC SERVICES DEPARTMENT REPORT
55 There was no report from the Public Services Department.
56 COMMUNITY DEVELOPMENT REPORT
57 There was no report from the Community Development Department.
58 UNFINISHED BUSINESS
59 There was no Unfinished Business.
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61 NEW BUSINESS
62 There was no New Business.
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64 COMMUNITY EVENTS
65 There were no events announced.
66 COMMUNITY CALENDAR
67 Community Calendar—A Look Ahead
68 December 28,2021 through January 10,2022
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70 •L Tuesday, January 4 6:30 pm, Council Chambers Environmental Board
71 JE Wednesday, January 5 6:30 pm, Council Chambers Park Board
72 46 Thursday, January 6 8:00 am, Community Room EDAC
73 4 Tuesday, January 3 6:00 pm, Community Room Council Work Session
74 4r, Tuesday, January 10 6:00 pm, Community Room Council Work Session
75 4 Tuesday, January 10 6:30 pm, Council Chambers City Council Meeting
76
77 ADJOURN
78
79 There being no further business, Councilmember Ruhland moved to adjourn at 7:15 p.m.
80 Councilmember Stoesz seconded the motion. Motion carried on a voice vote.
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COUNCIL MINUTES
APPROVED
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82 These minutes were considered and approved at the regular Council Meeting on January 10,
83 2022.
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88 Julianne Bartell, City C1 rk b afferty, Mayor
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