HomeMy WebLinkAbout12-28-2020 Council Meeting MinutesCOUNCIL MINUTES
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APPROVED
LINO LAKES CITY COUNCIL
REGULAR MEETING
MINUTES
DATE : December 28, 2020
TIME STARTED : 6:30 p.m.
TIME ENDED : 6:35 p.m.
MEMBERS PRESENT : Councilmember Stoesz, Lyden,
Ruhland, Cavegn and Mayor Rafferty
MEMBERS ABSENT : none
Staff members present: City Administrator Sarah Cotton; Community Development Director
Michael Grochala; City Clerk Julie Bartell
16 PUBLIC COMMENT
17 There were no public comments.
I8 SETTING THE AGENDA
19 The agenda was approved as presented.
20 CONSENT AGENDA
21 Councilmember moved Stoesz to approve the Consent Agenda, Items I through lE as presented.
22 Councilmember Ruhland seconded the motion. Motion carried on a voice vote.
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24 ITEM ACTION
25 Consideration of Expenditures:
26 A) Consideration of Expenditures: December 28, 2020
27 (Check No. 113546 through 113645) in the
28 amount of $264,838.68. Approved
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B)
Consider Approval.
of December
7, 2020 Council
3o
Work Session Minutes
Approved
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C)
Consider Approval
of December
14, 2020 Council
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Minutes
Approved
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D)
Consider Approval
of December
7, 2020 Closed
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Council Minutes
Approved
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E)
Consider Approval
of Resolution
No. 20-170,
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Approving Wetland Credit Sale,
Wetland Credit
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Agency
Approved
38 FINANCE DEPARTMENT REPORT
39 There was no report from the Finance Department
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COUNCIL MINUTES
APPROVED
41 ADMINISTRATION DEPARTMENT REPORT
42 3A) Consider Resolution No. 20465, Approving the 2021-2022 Labor Agreement with
43 AFSCME, Local No. 2454 — City Administrator Cotton reported that this item requests council
44 consideration of the final labor agreement to come forward. This agreement has been voted upon
45 by the union members and comes forward with their approval. Ms. Cotton reviewed the basic
46 terms of the agreement. Staff is recommending approval.
47 Mayor Rafferty suggested it is positive to have a contract in place prior to the expiration of the
48 current contract. He thanked Administrator Cotton for her work in getting the labor contracts in
49 place in such a timely manner.
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Councilmember
Cavegn moved to approve Resolution No. 20-165
as presented. Councilmember
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Stoesz seconded
the motion. Motion carried on a voice vote.
52 PUBLIC SAFETY DEPARTMENT REPORT
53 There was no report from the Public Safety Department,
54 PUBLIC SERVICES DEPARTMENT REPORT
55 There was no report from the Public Services Department.
56 COMMUNITY DEVELOPMENT REPORT
57 There was no report from the Community Development Department.
58 UNFINISHED BUSINESS
59 There was no Unfinished Business.
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61 NEW BUSINESS
62 There was no New Business.
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64 COMMUNITY EVENTS
65 There were no events announced
66 COMMUNITY CALVNllAK
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Conrnruniry Cnlendnr -A Look Akead
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December
28, 2020 through January
11, 2021
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Wednesday, January 6
6:30
pm, Zoom
Park Board
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Thursday, January 7
8:00
am, Zoom
EDAC
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Monday, January 4
6:00
pm, Council Chambers
Council Work Session
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4-
Monday, January 11
6:30
pm, Council Chambers
City Council Meeting
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74 ADJOURN
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76 There being no further business, Councilmember Ruhland moved to adjourn at 6:35 p.m.
77 Councilmember Stoesz seconded the motion. Motion carried on a voice vote.
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79 These minutes were considered and approved at the regular Council Meeting on January 11, 2021
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COUNCIL MINUTES
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84 Juli ell, City Clerk)
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