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COUNCIL MINUTES <br />DRAFT <br /> <br />1 <br /> 1 <br />LINO LAKES CITY COUNCIL 2 <br />REGULAR MEETING 3 <br />MINUTES 4 <br /> 5 <br />DATE : November 8, 2021 6 <br />TIME STARTED : 6:30 p.m. 7 <br />TIME ENDED : 7:43 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; Finance Director Hannah Lynch; Public Services Director Rick DeGardner; 14 <br />Environmental Coordinator Andy Nelson; City Planner Katie Larsen; Public Safety Director John 15 <br />Swenson; City Engineer Diane Hankee; City Clerk Julie Bartell 16 <br /> 17 <br />PUBLIC COMMENT 18 <br />A representative of Nystrom Counseling noted that they will soon be operating in the City. The 19 <br />council welcomed the information and the business. 20 <br />SETTING THE AGENDA 21 <br />The agenda was amended to removed Item 4A (Public Safety Director was absent and Resolution 22 <br />was not included in the packet). 23 <br />CONSENT AGENDA 24 <br />Councilmember Cavegn moved to approve the Consent Agenda, Items 1A through 1G as presented. 25 <br />Councilmember Lyden seconded the motion. Motion carried on a voice vote. 26 <br /> 27 <br />ITEM ACTION 28 <br />Consideration of Expenditures: 29 <br />A) November 8, 2021 (Check No. 115302 through 115387 in the 30 <br />Amount of $696,975.96 Approved 31 <br />B) Consider Approval of October 25, 2021 Council 32 <br />Work Session Minutes Approved 33 <br />C) Consider Approval of October 25, 2021 Council Meeting 34 <br />Minutes Approved 35 <br />D) Consider Approval of Resolution No. 21-116, Establishing 36 <br />Polling Locations for 2022 Elections Approved 37 <br />E) Consider Approval of Resolution No. 21-128 Extending the 38 <br />Recording Date for PUD Final Plan/Final Plat of Natures Refuge Approved 39