02-24-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 1 CITY OF LINO LAKES 1 MINUTES 2 3 DATE : February 10, 2020 4 TIME STARTED : 6:30 p.m. 5 TIME ENDED : 7:05 p.m. 6 MEMBERS PRESENT : Council Member Stoesz, Lyden, Ruhland, and 7 Mayor Rafferty 8 MEMBERS ABSENT : 9 10 Staff members present: City Administrator Jeff Karlson; Community Development Director 11 Michael Grochala; City Engineer Diane Hankee; Human Resources Manager Karissa Bartholomew; 12 Director of Public Safety John Swenson 13 14 PUBLIC COMMENT 15 Jamie Jensen, Developer of St. Clair Estates, expressed concern with his difficulty in closing up his 16 project and he’d like the council’s assistance, including in closing out the remainder of his letter of 17 credit. Mayor Rafferty noted that both the council and Mr. Jensen have been advised on the city 18 attorney’s opinion in the matter. 19 SETTING THE AGENDA 20 The agenda was approved as presented. 21 CONSENT AGENDA 22 23 Council Member Stoesz moved to approve the Consent Agenda, Items 1A through 1F, as presented. 24 Council Member Ruhland seconded the motion. 25 26 Council Member Lyden noted the expenditure list and specifically costs associated with advertising 27 the recent fix it clinic. He noted the cost of the mailing and that 32 people attended. Community 28 Development Director Grochala remarked that the cost of the mailer is covered through the Anoka 29 County Score Grant. Mayor Rafferty suggested that staff update the council at a future work 30 session on that grant program and what is accomplished through those grant dollars. 31 32 Motion to approve the Consent Agenda carried on a voice vote. 33 34 ITEM ACTION 35 Consideration of Expenditures: 36 A) February 10, 2020 (Check No. 111707 through 111768) 37 in the Amount of $162,729.48 Approved 38 B) Consider Approval of January 27, 2020 39 Work Session Minutes Approved 40 C) Consider Approval of January 27, 2020 41 Council Meeting Minutes Approved 42