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HomeMy WebLinkAbout07-25-2022 Council Meeting Minutes COUNCIL MINUTES APPROVED 1 2 LINO LAKES CITY COUNCIL 3 REGULAR MEETING 4 MINUTES 5 6 DATE : July 25, 2022 7 TIME STARTED : 6:30 p.m. 8 TIME ENDED : 6:50 p.m. 9 MEMBERS PRESENT : Councilmember Lyden, 10 Ruhland, Cavegn and Mayor Rafferty 11 MEMBERS ABSENT : Councilmember Stoesz 12 Staff members present: City Administrator Sarah Cotton; Director of Public Safety John Swenson; 13 City Clerk Julie Bartell 14 15 PUBLIC COMMENT 16 There were no public comments. 17 SETTING THE AGENDA 18 The agenda was approved as presented. 19 SPECIAL PRESENTATION 20 Oath of Fire Service—Firefighters Brian Kisch, Jacob Bogdanovich, and Brian Pevito 21 Lino Lakes Ambassadors - Update on Activities and Introduction of Candidates 22 CONSENT AGENDA 23 Councilmember Ruhland moved to approve the Consent Agenda, Items I through I as 24 presented. Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 25 26 ITEM ACTION 27 Consideration of Expenditures: 28 A) Consider Approval of Expenditures for July 25, 2022 29 (Check No. 116833 through 116903) in the Amount 30 of$569,008.63 Approved 31 B) Consider Approval of July 11, 2022 Council 32 Work Session Minutes Approved 33 C) Consider Approval of July 11, 2022 Council 34 Minutes Approved 35 D) Consider Approval of Postage Machine Lease Approved 36 E) Consider Resolution No. 22-72, Approving an Application for a 37 Temporary On-Sale Liquor License and Special Event Permit 38 for the American Legion Post 566 Lino Lakes Blue Heron Days Approved 1 COUNCIL MINUTES APPROVED 39 F) Consider Resolution No. 22-73, Approving an Application 40 for a Special Event Permit to Living Waters Lutheran Church 41 Summer Outdoor Concert Approved 42 G) Approve the Hiring of Part-Time Staff for The Rookery Approved 43 FINANCE DEPARTMENT REPORT 44 There was no report from the Finance Department. 45 ADMINISTRATION DEPARTMENT REPORT 46 3A) Consider Approval of Police Officer—Public Safety Director Swenson reviewed the written 47 staff report. Staff is recommended the appointment of Zachary Beddow to a vacant police officer 48 position. Mr. Beddow has served for some time as a community service officer and has recently 49 finished his schooling and POST licensing requirements. 50 Mayor Rafferty remarked that the CSO program has proven to be a good program for recruitment of 51 City police officer positions. 52 Councilmember Cavegn moved to approve the appointment of Zachary Beddow as recommended. 53 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 54 PUBLIC SAFETY DEPARTMENT REPORT 55 4A) Approval of School Resource Officer Contract—Public Safety Director Swenson reviewed 56 the written staff report. The contract recommended would be multi-year, different from the past and 57 thanks to work done with the school district. The cost of the officer is paid by the school district. 58 Councilmember Ruhland moved to approve the contract as recommended. Councilmember Lyden 59 seconded the motion. Motion carried on a voice vote. 60 PUBLIC SERVICES DEPARTMENT REPORT 61 There was no report from the Public Services Department. 62 COMMUNITY DEVELOPMENT REPORT 63 There was no report from the Community Development Department. 64 UNFINISHED BUSINESS 65 There was no Unfinished Business. 66 67 NEW BUSINESS 68 There was no New Business. 69 70 COMMUNITY EVENTS 71 There were no events announced. 72 73 74 2 COUNCIL MINUTES APPROVED 75 COMMUNITY CALENDAR 76 Community Calendar—A Look Ahead 77 July 25,2022 through August 8,2022 78 4. Wednesday, July 27 6:30 pm, Council Chambers Environmental Board 79 4. Monday, August 1 5:30 pm, Community Room Council Work Session—Early 80 4. Wednesday,August 3 6:30 pm, Council Chambers Park Board 81 +6 Thursday, August 4 8:00 am, Community Room EDAC 82 iL Monday, August 8 6:00 pm, Community Room Council Work Session 83 4,- Monday,August 8 6:30 pm, Council Chambers City Council Meeting 84 85 ADJOURN 86 87 There being no further business, Councilmember Lyden moved to adjourn at 6:50 p.m. 88 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 89 90 These minutes were considered and approved at the regular Council Meeting on August 8, 2022. 91 92 93 p 94 95 1 e Bartell, City Clerk ob Rafferty, Mayor 96 3