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COUNCIL MI <br /> NUTES <br /> APPROVED <br /> 1 <br /> 2 LINO LAKES CITY COUNCIL <br /> 3 REGULAR MEETING <br /> 4 MINUTES <br /> 5 <br /> 6 DATE : February 22, 2021 <br /> 7 TIME STARTED : 6* 30 p.m. <br /> 8 TIME ENDED : 6 : 40 p.m. <br /> 9 MEMBERS PRESENT : Councilmember Stoesz, Lyden, <br /> 10 Ruhland, Cavegn and Mayor Rafferty <br /> 11 MEMBERS ABSENT <br /> 12 <br /> 13 Staff members present: City Administrator Sarah Cotton; Finance Director Hannah Lynch; Public <br /> 14 Safety Director John Swenson; City Clerk Julie Bartell <br /> 15 <br /> 16 PUBLIC COMMENT <br /> 17 There were no public comments . <br /> 18 SETTING THE AGENDA <br /> 19 The agenda was approved as presented. <br /> 20 CONSENT AGENDA <br /> 21 Councilmember Cavegn moved to approve the Consent Agenda, Items IA through 1F as presented. <br /> 22 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br /> 23 <br /> 24 ITEM ACTION <br /> 25 Consideration of Expenditures : <br /> 26 A) February 22, 2021 (Check No. 113851 through 113939) in the <br /> 27 Amount of $642,771 ,94 Approved <br /> 28 B) Consider Approval of February 1 , 2021 Council <br /> 29 Work Session Minutes Approved <br /> 30 C) Consider Approval of February 8, 2021 , 2021 Council <br /> 31 Minutes <br /> 32 D) Consider Approval of February 8 , 2021 Council <br /> 33 Work Session Minutes Approved <br /> 34 E) Consider Resolution No. 21 - 10, Approving Wetland Credit <br /> 35 Sale, TEG Land Holdings Approved <br /> 36 F) Consider Resolution No . 21 - 11 , Accepting Conveyance of <br /> 37 YMCA Property and Approving Execution of Documents Approved <br /> 38 FINANCE DEPARTMENT REPORT <br /> 39 2A) Consider Resolution No. 21-12, Authorizing Preparation of Utility Rate Study — Finance <br /> 40 Director Lynch reviewed her written staff report indicating a previous staff direction from the council <br /> i <br /> 1 <br />