05-24-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 1 1 LINO LAKES CITY COUNCIL 2 REGULAR MEETING 3 MINUTES 4 5 DATE : May 10, 2021 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 7:25 p.m. 8 MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 Ruhland, Cavegn and Mayor Rafferty 10 MEMBERS ABSENT : 11 12 Staff members present: City Administrator Sarah Cotton; Public Safety Director John Swenson; 13 Finance Director Hannah Lynch; City Planner Katie Larsen; City Clerk Julie Bartell 14 15 PUBLIC COMMENT 16 There were no public comments. 17 SETTING THE AGENDA 18 The agenda was approved as presented. 19 CONSENT AGENDA 20 Councilmember Ruhland moved to approve the Consent Agenda, Items 1A through 1F as presented. 21 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. 22 23 ITEM ACTION 24 Consideration of Expenditures: 25 A) May 10, 2021 (Check No. 114273 through 114358) in the 26 Amount of $236,071.25 Approved 27 B) Consider Approval of April 26, 2021 Council 28 Work Session Minutes Approved 29 C) Consider Approval of April 26, 2021 Council 30 Minutes Approved 31 D) Consider Approval of Resolution No. 21-37, Approving a 32 Special Event Permit for Hammerheart Brewing Co. Approved 33 E) Consider Approval an Exempt Permit for Lawful Gambling at 34 St. Joseph of the Lakes Catholic Church Approved 35 F) Consider Acceptance of the Water and Sewer Utility Rate Study Approved 36 FINANCE DEPARTMENT REPORT 37 2A) Consider Resolution No. 21-43, Providing for the Issuance and Sale of General 38 Obligation Street Reconstruction Bonds, Series 2021A, in the Proposed Aggregate Principal 39 Amount of $1,815,000 – Finance Director Lynch reviewed the written staff report. The bonds 40 would be used to finance the 2021 Street Reconstruction Project, as approved by the council. She 41