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09-13-2021 Council Packet
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09-13-2021 Council Packet
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11/4/2021 11:21:36 AM
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City Council
Council Document Type
Council Packet
Meeting Date
09/13/2021
Council Meeting Type
Regular
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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 : August 23, 2021 6 <br />TIME STARTED : 6:33 p.m. 7 <br />TIME ENDED : 6:50 p.m. 8 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, 9 <br /> Cavegn and Mayor Rafferty 10 <br />MEMBERS ABSENT : Councilmember Ruhland 11 <br /> 12 <br />Staff members present: City Administrator Sarah Cotton; Community Development Director 13 <br />Michael Grochala; Public Safety Director John Swenson; Public Services Director Rick DeGardner; 14 <br />City Engineer Diane Hankee; Finance Director Hannah Lynch; City Clerk Julie Bartell 15 <br /> 16 <br />PUBLIC COMMENT 17 <br />There were no public comments. 18 <br />SETTING THE AGENDA 19 <br />The agenda was approved as presented. 20 <br />CONSENT AGENDA 21 <br />Councilmember Cavegn moved to approve the Consent Agenda, Items 1A through 1F as presented. 22 <br />Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 23 <br /> 24 <br />ITEM ACTION 25 <br />Consideration of Expenditures: 26 <br />A) August 23, 2021 (Check No. 114870 through 114946 in the 27 <br />Amount of $1,121,918.75 Approved 28 <br />B) Consider Approval of August 2, 2021 Council 29 <br />Work Session Minutes Approved 30 <br />C) Consider Approval of August 9, 2021 Council Minutes Approved 31 <br />D) Consider Approval of 2nd Quarter 2021 Financial Report Approved 32 <br />E) Consider Resolution No. 21-86 Approving an Extension to Start 33 <br />Construction of Distinctive Elements Tile and Design, LLC Approved 34 <br />F) Consider Resolution No. 21-88 Extending the Recording Date for 35 <br />PUD Final Plan/Final Plat of Natures Refuge Approved 36 <br />FINANCE DEPARTMENT REPORT 37 <br />There was no report from the Finance Department. 38 <br /> 39
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