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COUNCIL MINUTES <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />l0 <br />11 <br />12 <br />13 <br />14 <br />15 <br />APPROVED <br />LINO LAKES CITY COUNCIL <br />REGULAR MEETING <br />MINUTES <br />DATE : December 28, 2020 <br />TIME STARTED : 6:30 p.m. <br />TIME ENDED : 6:35 p.m. <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, <br />Ruhland, Cavegn and Mayor Rafferty <br />MEMBERS ABSENT : none <br />Staff members present: City Administrator Sarah Cotton; Community Development Director <br />Michael Grochala; City Clerk Julie Bartell <br />16 PUBLIC COMMENT <br />17 There were no public comments. <br />I8 SETTING THE AGENDA <br />19 The agenda was approved as presented. <br />20 CONSENT AGENDA <br />21 Councilmember moved Stoesz to approve the Consent Agenda, Items I through lE as presented. <br />22 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br />23 <br />24 ITEM ACTION <br />25 Consideration of Expenditures: <br />26 A) Consideration of Expenditures: December 28, 2020 <br />27 (Check No. 113546 through 113645) in the <br />28 amount of $264,838.68. Approved <br />29 <br />B) <br />Consider Approval. <br />of December <br />7, 2020 Council <br />3o <br />Work Session Minutes <br />Approved <br />31 <br />C) <br />Consider Approval <br />of December <br />14, 2020 Council <br />32 <br />Minutes <br />Approved <br />33 <br />D) <br />Consider Approval <br />of December <br />7, 2020 Closed <br />34 <br />Council Minutes <br />Approved <br />35 <br />E) <br />Consider Approval <br />of Resolution <br />No. 20-170, <br />36 <br />Approving Wetland Credit Sale, <br />Wetland Credit <br />37 <br />Agency <br />Approved <br />38 FINANCE DEPARTMENT REPORT <br />39 There was no report from the Finance Department <br />40 <br />1 <br />