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COUNCIL MINUTES <br />APPROVED <br />1 LINO LAKES CITY COUNCIL <br />2 REGULAR MEETING <br />3 MINUTES <br />4 <br />5 DATE :August 10, 2020 <br />6 TIME STARTED 6:30 p.m. <br />7 TIME ENDED 7:20 p.m. <br />8 MEMBERS PRESENT Councilmember Stoesz, Lyden, <br />9 Ruhland, Cavegn and Mayor Rafferty <br />10 MEMBERS ABSENT <br />11 <br />12 Staff members present: City Administrator Sarah Cotton; Director of Public Safety John Swenson, <br />13 Community Development Director Michael Grochala; City Planner Katie Larsen; City Engineer <br />14 Diane Hankee; Utility Supervisor Justin Williams, Human Resources Manager Karissa <br />15 Bartholomew; Director of Public Services Rick DeGardner <br />16 <br />17 PUBLIC COMMENT <br />18 There was no public comment. <br />19 SETTING TIIE AGENDA <br />20 The agenda was approved as presented. <br />21 CONSENT AGENDA <br />22 Councilmember Stoesz moved to approve the Consent Agenda, Items lA through 1E as presented. <br />23 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br />24 <br />25 ITEM ACTION <br />26 Consideration of Expenditures: <br />27 A) Consideration of Expenditures: August 10, 2020, <br />28 (Check No. 112641 through 112737) in the amount of <br />29 $844,967.18 Approved <br />30 B) Consider approval of July 27, 2020 Council Work Session <br />31 Minutes Approved <br />32 C) Consider Approval of July 27, 2020 Council Minutes Approved <br />33 D) Consider Resolution No. 20-88 Approving Amended and <br />34 Restated Declaration for Maintenance of Stormwater <br />35 Management Facilities Woods Edge Townhome <br />36 Association, Inc., Approved <br />37 E) Consider Approval of Pay Request No. 5, Water Tower <br />38 No.3 Approved <br />39 FINANCE DEPARTMENT REPORT <br />40 There was no report from the Finance Department. <br />1 <br />