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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 : November 9, 2020 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 8:00 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; Director of Finance Hannah Lynch; 13 <br />Director of Public Safety John Swenson; Community Development Director Michael Grochala; City 14 <br />Planner Katie Larsen; City Engineer Diane Hankee; Public Services Director Rick DeGardner; and 15 <br />City Clerk Julie Bartell 16 <br /> 17 <br />The council meeting was held telephonically on the Zoom Meeting platform and as allowed by 18 <br />Minnesota Statutes 13D.021. 19 <br /> 20 <br />PUBLIC COMMENT 21 <br />There were no public comments. 22 <br />SETTING THE AGENDA 23 <br />The agenda was approved as presented. 24 <br />CONSENT AGENDA 25 <br />Councilmember Lyden moved to approve the Consent Agenda, Items 1A through 1D as presented. 26 <br />Councilmember Stoesz seconded the motion. Motion carried: Yeas, 4; Nays none (Absent – 27 <br />Ruhland). 28 <br /> 29 <br />ITEM ACTION 30 <br />Consideration of Expenditures: 31 <br />A) Consideration of Expenditures: November 9, 2020 32 <br />(Check No. 113270 through 113333) in the amount 33 <br />of $565,936.81 Approved 34 <br />B) Consider Approval of Oct 26, 2020 Work Session Minutes Approved 35 <br />C) Consider Approval of Oct 26, 2020 Council Minutes Approved 36 <br />D) Consider Approval of Oct 26, 2020 Closed Council Minutes Approved 37 <br />FINANCE DEPARTMENT REPORT 38 <br />A) Consider 1st Reading of Ordinance No. 07-20, Establishing the2021 City Fee Schedule 39 <br />- Finance Director Lynch explained that the fee schedule for the coming year is presented to the 40 <br />council. Recommended amendments to the ordinance are noted in red and are recommended by 41