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COUNCIL MINUTES <br />June 13, 2016 <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE June 13, 2016 <br />6 TIME STARTED 6*30 p.m. <br />7 TIME ENDED 8:28 p.m. <br />8 MEMBERS PRESENT Council Member Rafferty, Kusterman, Maher, <br />9 Manthey, and Mayor Reinert <br />10 MEMBERS ABSENT none <br />11 <br />12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />13 Grochala; City Planner Katie Larsen; Director of Public Safety John Swenson; Finance Director Sarah <br />14 Cotton; City Engineer Diane Hankee; and City Clerk Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 No one was present to address the council regarding a matter not on the agenda. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 The agenda was approved as amended to remove Item 31), to be discussed at a closed meeting on <br />23 June 27, and to moved Item 6D forward for discussion, and to add a new item requested by Council <br />24 Member Maher. The council also removed a payment to Jorgenson Construction from the <br />25 expenditures for further discussion and consideration at a future meeting. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Council Member Rafferty moved to approve the Consent Agenda, as amended. Council Member <br />30 Maher seconded the motion. Motion carried on a voice vote. <br />31 <br />32 ITEM ACTION <br />33 <br />34 Consideration of Expenditures. <br />35 <br />36 June 13, 2016 (Check No. 103800 — <br />37 103900, $435,860.53) Approved <br />38 as amended <br />39 <br />4o May 23, 2016 Council Work Session Minutes Approved <br />41 <br />42 May 23, 2016 City Council Meeting Minutes Approved <br />43 <br />44 Consider Resolution 16-36, Approving a Special Event <br />45 Permit for F & M Bank Approved <br />