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COUNCIL MINUTES <br />DRAFT <br />1 <br /> 1 <br />LINO LAKES CITY COUNCIL 2 <br />REGULAR MEETING 3 <br />MINUTES 4 <br /> 5 <br />DATE : February 22, 2021 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 6:40 p.m. 8 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 <br /> Ruhland, Cavegn and Mayor Rafferty 10 <br />MEMBERS ABSENT : 11 <br /> 12 <br />Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; Public 13 <br />Safety Director John Swenson; City Clerk Julie Bartell 14 <br /> 15 <br />PUBLIC COMMENT 16 <br />There were no public comments. 17 <br />SETTING THE AGENDA 18 <br />The agenda was approved as presented. 19 <br />CONSENT AGENDA 20 <br />Councilmember Cavegn moved to approve the Consent Agenda, Items 1A through 1F as presented. 21 <br />Councilmember Lyden seconded the motion. Motion carried on a voice vote. 22 <br /> 23 <br />ITEM ACTION 24 <br />Consideration of Expenditures: 25 <br />A) February 22, 2021 (Check No. 113851 through 113939) in the 26 <br />Amount of $642,771.94 Approved 27 <br />B) Consider Approval of February 1, 2021 Council 28 <br />Work Session Minutes Approved 29 <br />C) Consider Approval of February 8, 2021, 2021 Council 30 <br />Minutes 31 <br />D) Consider Approval of February 8, 2021 Council 32 <br />Work Session Minutes Approved 33 <br />E) Consider Resolution No. 21-10, Approving Wetland Credit 34 <br />Sale, TEG Land Holdings Approved 35 <br />F) Consider Resolution No. 21-11, Accepting Conveyance of 36 <br />YMCA Property and Approving Execution of Documents Approved 37 <br />FINANCE DEPARTMENT REPORT 38 <br />2A) Consider Resolution No. 21-12, Authorizing Preparation of Utility Rate Study – Finance 39 <br />Director Lynch reviewed her written staff report indicating a previous staff direction from the council 40