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August 8, 2016 <br />W '' 1AVIATAa 1 <br />i CITY Old LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE August 8, 2016 <br />6 TIME STARTED 6:30 p.m. <br />7 TIME ENDED 7:15 p.m. <br />8 MEMBERS PRESENT Council Member Rafferty, Kusterman, <br />9 Maher, Manthey, and Mayor Reinert <br />io MEMBERS ABSENT <br />11 <br />12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />13 Grochala; City Engineer Diane Hankee; Director of Public Safety John Swenson; and City Clerk Julie <br />14 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 presented. <br />23 <br />24 CONSENT AGENDA <br />25 <br />26 Council Member Rafferty moved to approve the Consent Agenda, as presented. Council Member <br />27 Manthey seconded the motion. Motion carried; Council Member Kusterman abstained from voting <br />28 on Item 1 J. <br />29 <br />30 ITEM ACTION <br />31 <br />32 Consideration of Expenditures. <br />33 <br />34 August 8, 2016 (Check No. 104214 — 14242, <br />35 $163,583.74) Approved <br />36 <br />37 July 25, 2016 Council Work Session Minutes Approved <br />38 <br />39 July 25, 2016 City Council Meeting Minutes Approved <br />40 <br />41 Resolution 16-77, Approving a Special Event and <br />42 Parade Permit for Ethan's Reason 5K Run and <br />43 1 Mile Walk Approved <br />44 <br />45 Approval of July 25, 2016 Closed Session Minutes Approved <br />1 <br />