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COUNCIL MINUTES <br />APPROVED <br />1 <br />2 LINO LAKES CITY COUNCIL <br />3 REGULAR MEETING <br />4 MINUTES <br />5 <br />6 DATE : August 23, 2021 <br />7 TIME STARTED : 6:33 p.m. <br />8 TIME ENDED 6:50 p.m. <br />9 MEMBERS PRESENT Councilmember Stoesz, Lyden, <br />10 Cavegn and Mayor Rafferty <br />11 MEMBERS ABSENT Councilmember Ruhland <br />12 <br />13 Staff members present: City Administrator Sarah Cotton; Community Development Director <br />14 Michael Grochala; Public Safety Director John Swenson; Public Services Director Rick DeGardner; <br />15 City Engineer Diane Hankee; Finance Director Hannah Lynch; City Clerk Julie Bartell <br />16 <br />17 PUBLIC COMMENT <br />1 s There were no public comments. <br />19 SETTING THE AGENDA <br />20 The agenda was approved as presented. <br />21 CONSENT AGENDA <br />22 Councilmember Cavegn moved to approve the Consent Agenda, Items 1 A through 1 F as presented. <br />23 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. <br />24 <br />25 ITEM ACTION <br />26 Consideration of Expenditures: <br />27 A) August 23, 2021 (Check No. 114870 through 114946 in the <br />28 Amount of $1,121,918.75 Approved <br />29 B) Consider Approval of August 2, 2021 Council <br />30 Work Session Minutes Approved <br />31 C) Consider Approval of August 9, 2021 Council Minutes Approved <br />32 D) Consider Approval of 2nd Quarter 2021 Financial Report Approved <br />33 E) Consider Resolution No. 21-86 Approving an Extension to Start <br />34 Construction of Distinctive Elements Tile and Design, LLC Approved <br />35 F) Consider Resolution No. 21-88 Extending the Recording Date for <br />36 PUD Final Plan/Final Plat of Natures Refuge Approved <br />37 FINANCE DEPARTMENT REPORT <br />38 There was no report from the Finance Department. <br />964 <br />