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COUNCIL MINUTES <br />DRAFT <br />1 <br />LINO LAKES CITY COUNCIL 1 <br />REGULAR MEETING 2 <br />MINUTES 3 <br /> 4 <br />DATE : August 10, 2020 5 <br />TIME STARTED : 6:30 p.m. 6 <br />TIME ENDED : 7:20 p.m. 7 <br />MEMBERS PRESENT : Councilmember Stoesz, Lyden, 8 <br /> Ruhland, Cavegn and Mayor Rafferty 9 <br />MEMBERS ABSENT : 10 <br /> 11 <br />Staff members present: City Administrator Sarah Cotton; Director of Public Safety John Swenson; 12 <br />Community Development Director Michael Grochala; City Planner Katie Larsen; City Engineer 13 <br />Diane Hankee; Utility Supervisor Justin Williams, Human Resour ces Manager Karissa Bartholomew; 14 <br />Director of Public Services Rick DeGardner 15 <br /> 16 <br />PUBLIC COMMENT 17 <br />There was no public comment. 18 <br />SETTING THE AGENDA 19 <br />The agenda was approved as presented. 20 <br />CONSENT AGENDA 21 <br />Councilmember Stoesz moved to approve the Consent Agenda, Items 1A through 1E as presented. 22 <br />Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 23 <br /> 24 <br />ITEM ACTION 25 <br />Consideration of Expenditures: 26 <br />A) Consideration of Expenditures: August 10, 2020, 27 <br />(Check No. 112641 through 112737) in the amount of 28 <br />$844,967.18 Approved 29 <br />B) Consider approval of July 27, 2020 Council Work Session 30 <br />Minutes Approved 31 <br />C) Consider Approval of July 27, 2020 Council Minutes Approved 32 <br />D) Consider Resolution No. 20-88 Approving Amended and 33 <br />Restated Declaration for Maintenance of Stormwater 34 <br />Management Facilities Woods Edge Townhome 35 <br />Association, Inc., Approved 36 <br />E) Consider Approval of Pay Request No. 5, Water Tower 37 <br />No. 3 Approved 38 <br />FINANCE DEPARTMENT REPORT 39 <br />There was no report from the Finance Department. 40