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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 6 <br />TIME STARTED 7 <br />TIME ENDED 8 <br />MEMBERS PRESENT 9 <br />10 <br />MEMBERS ABSENT <br />: August 24, 2020 <br />: 6:30 p.m. <br />: 6:50 p.m. <br /> : Councilmember Stoesz, Lyden, <br />Ruhland, Cavegn and Mayor Rafferty <br />: 11 <br />12 <br />Staff members present: City Administrator Sarah Cotton; Human Resources Manager Karissa 13 <br />Bartholomew; Public Safety Director John Swenson; Public Services Director Rick DeGardner; City 14 <br />Planner Katie Larsen 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 Stoesz moved to approve the Consent Agenda, Items 1A through 1C as presented. 22 <br />Councilmember Cavegn 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 24, 2020 27 <br />(Check No. 112738 through 112816) in the 28 <br />amount of $1,864,975.44. Approved 29 <br />B)Consider Resolution No. 20-93, Acknowledging Allocation 30 <br />From Anoka County of Cares Act Election Grant Funds Approved 31 <br />C)Consider Approval of July 7, 2020 Work Session Minutes Approved 32 <br />FINANCE DEPARTMENT REPORT 33 <br />There was no report from the Finance Department. 34 <br />ADMINISTRATION DEPARTMENT REPORT 35 <br />3A) Consider Appointment of Paid On-Call Firefighter – Human Resources Manager 36 <br />Bartholomew reviewed her written report outlining the recruitment, hiring process and qualifications 37 <br />of the applicant. Staff is recommending that Mr. Clauson be appointed. 38 <br />Councilmember Lyden moved to approve the appointment of Nicholas Clauson as recommended. 39 <br />Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 40