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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, August 22, 2016 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members Kusterman, Maher, Manthey and Rafferty <br />City Administrator: Jeff Karlson <br />COUNCIL WORK SESSION, 6:00 P.M. <br />Community Room (not televised) <br />1. Advisory Board Appointments <br />(special meeting on 9/6/2016 @ 5:45 pm to interview P&Z <br />candidate) <br />2. Fire Fleet – Light Rescue Quick Attack <br />(concurred with staff recommendation) <br />3. Review Regular Agenda <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Rafferty, Kusterman, Manthey, Maher, and Mayor <br />Reinert were present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment - none <br /> Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented. <br />SPECIAL PRESENTATION <br />Donation of Fitness Equipment from Faamat Winey, Snap Fitness <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) August 22, 2016 (Check No. 104243 - 104375), $629,047.07 <br />B) Consider approval of August 1, 2016 Work Session Minutes <br />C) Consider approval of August 8, 2016 Council Meeting Minutes <br />D) Consider approval of Resolution 16-91, 1-4 Day Temp. Liquor License for the <br />Lino Lakes Lions Club’s Annual Prime Rib Dinner <br />E) Consider Resolution 16-92, Authorizing Issuance of a Special Event Permit <br />for Waldoch Farm, Inc. Pumpkin Patch and Corn Maze <br />F) Consider approval of August 8, 2016 Work Session Minutes <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />Consent Agenda, Items 1A through 1E, as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br /> No report