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COUNCIL MINUTES <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 LINO LAKES CITY COUNCIL <br />3 REGULAR MEETING <br />4 MINUTES <br />5 <br />6 DATE May 11, 2020 <br />7 TIME STARTED 6:30 p.m. <br />8 TIME ENDED 8*45 p.m. <br />9 MEMBERS PRESENT Council Member Stoesz, Lyden, <br />10 Ruhland, Cavegn and Mayor Rafferty (via <br />11 Zoom) <br />12 MEMBERS ABSENT <br />13 <br />14 Staff members present: City Administrator Jeff Karlson; Finance Director Sarah Cotton; Director of <br />15 Public Safety John Swenson; Community Development Director Michael Grochala; City Planner <br />16 Katie Larsen; and City Clerk Julie Bartell <br />17 <br />18 The council meeting was held telephonically on the Zoom Meeting platform and as allowed by <br />19 Minnesota Statutes 13D.021. <br />20 <br />21 PUBLIC COMMENT <br />22 Jamie Jensen, St. Clair Estates developer, asked for assistance in finalizing his accounts with the <br />23 City_ <br />24 SETTING THE AGENDA <br />25 The agenda was approved as presented. <br />26 CONSENT AGENDA <br />27 Councilmember Stoesz moved to approve the Consent Agenda, Items 1 A through 1 D as presented. <br />28 Councilmember Lyden seconded the motion. Motion carried: Yeas, 5; Nays none. <br />29 Councilmember Lyden asked for additional information on two items on the Expenditure List. <br />30 Finance Director Cotton noted that, for the Xcel Energy bill, there are characters missing due to the <br />31 restrictions of the print field. She advised Councilmember Lyden to review the full list. For <br />32 Wheeler Hardware, the expenditure relates to door hardware replacements at City Hall. <br />33 <br />34 ITEM ACTION <br />35 Consideration of Expenditures: <br />36 A) May 11, 2020 (Check No. 112186 through 112241) <br />37 in the amount of $158,863.97 Approved <br />38 B) Consider Approval of April 27, 2020 <br />39 Work Session Minutes Approved <br />40 C) Consider Approval of April 27, 2020 <br />41 Council Meeting Minutes Approved <br />1 <br />