HomeMy WebLinkAbout07-11-2022 Council Meeting Minutes COUNCIL MINUTES
APPROVED
1
2 LINO LAKES CITY COUNCIL
3 REGULAR MEETING
4 MINUTES
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6 DATE : July 11, 2022
7 TIME STARTED : 6:30 p.m.
8 TIME ENDED : 6:35 p.m.
9 MEMBERS PRESENT : Councilmember Stoesz, Lyden,
10 Ruhland, Cavegn and Mayor Rafferty
i i MEMBERS ABSENT
12 Staff members present: City Administrator Sarah Cotton; Human Resources and Communications
13 Manager Meg Sawyer; Director of Public Safety John Swenson; City Clerk Julie Bartell
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15 PUBLIC COMMENT
16 There were no public comments.
17 SETTING THE AGENDA
18 The agenda was approved as presented.
19 CONSENT AGENDA
20 Councilmember Cavegn moved to approve the Consent Agenda, Items I through 1G as presented.
21 Councilmember Lyden seconded the motion. Motion carried on a voice vote.
22
23 ITEM ACTION
24 Consideration of Expenditures:
25 A) Consider Approval of Expenditures for July 11, 2022
26 (Check No. 116725 through 116832) in the Amount
27 of$701,120.93 Approved
28 B) Consider Approval of June 27, 2022 Work Session Minutes Approved
29 C) Consider Approval of June 27, 2022 Council Minutes Approved
30 D) Consider Approval of Appointment of Rookery Part-Time Staff Approved
31 E) Consider Approval of Resolution No. 22-69, Election Judge
32 Appointments Approved
33 F) Consider Approval of Resolution No. 22-70, Peddler License
34 for Daniel Chrzanowski, Edward Jones Financial Approved
35 G) Consider Approval of Separation Agreement 2022-01 Approved
36 FINANCE DEPARTMENT REPORT
37 There was no report from the Finance Department.
38 ADMINISTRATION DEPARTMENT REPORT
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COUNCIL MINUTES
APPROVED
39 3A) Consider Approval of Appointment of Streets and Stormwater Maintenance Worker—
40 Human Resources and Communications Manager Sawyer reviewed her written staff report. Staff is
41 recommending the appointment of Daniel Howell, who is currently working as a temporary in the
42 Public Works Department.
43 Councilmember Ruhland moved to approve the appointment of Danial Howell as recommended.
44 Councilmember Cavern seconded the motion. Motion carried on a voice vote.
45 313) Consider Approval of Appointment of Records Technician-Human Resources and
46 Communications Manager Sawyer reviewed her written staff report. Staff is recommending the
47 appointment of AnnMarie Busack, at the Step 4 rate of pay.
48 Councilmember Cavegn moved to approve the appointment of An Marie Busack as recommended.
49 Councilmember Lyden seconded the motion. Motion carried on a voice vote. .
50 PUBLIC SAFETY DEPARTMENT REPORT
51 There was no report from the Public Safety Department.
52 PUBLIC SERVICES DEPARTMENT REPORT
53 There was no report from the Public Safety Department.
54 COMMUNITY DEVELOPMENT REPORT
55 There was no report from the Community Development Department.
56 UNFINISHED BUSINESS
57 There was no Unfinished Business.
58
59 NEW BUSINESS
60 There was no New Business.
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62 COMMUNITY EVENTS
63 There were no events announced.
64 COMMUNITY CALENDAR
65 Community Calendar—A Look Ahead
66 July 11,2022 through July 25,2022
67 46 Wednesday, July 13 6:30 pm, Council Chambers Planning&Zoning Board
68 A. Monday,July 25 6:00 pm, Community Room Council Work Session
69 1& Monday,July 25 6:30 pm, Council Chambers City Council Meeting
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71 ADJOURN
72
73 There being no further business, Councilmember Ruhland moved to adjourn at 6:35 p.m.
74 Councilmember Cavegn seconded the motion. Motion carried on a voice vote.
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76 These minutes were considered and approved at the regular Council Meeting on July 25, 2022.
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COUNCIL MINUTES
APPROVED
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81 Julia rtell, City C1 k Rob Rafferty, Mayor
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