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COUNCIL MINUTES <br />November 14, 2016 <br />1 CITY OF LINO LADES <br />2 MINUTES <br />3 <br />4 DATE November 14, 2016 <br />5 TIME STARTED 6*30 p.m. <br />6 TIME ENDED 7:05 p.m. <br />7 MEMBERS PRESENT Council Member Rafferty, Kusterman, Maher, <br />8 Manthey, and Mayor Reinert <br />9 MEMBERS ABSENT <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />12 Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; Finance Director Sarah Cotton; <br />13 Director of Public Safety John Swenson; and City Clerk Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 No one was present to address the council regarding a matter not on the agenda. <br />18 <br />19 SETTING THE AGENDA <br />20 <br />21 The agenda was approved as amended to remove Item 4A. <br />22 <br />23 SPECIAL, PRESENTATIONS <br />24 <br />25 Presentation of Award — L4CP 40 under 40 — Captain Wayne Wegener <br />26 <br />27 Oath of Police Service — Oath of Police Service <br />2g <br />29 CONSENT AGENDA <br />3o <br />31 Council Member Rafferty moved to approve the Consent Agenda, Items 1 A through 1 D, as presented. <br />32 Council Member Maher seconded the motion. Motion carried on a voice vote. <br />33 <br />34 ITEM ACTION <br />35 <br />36 Consideration of Expenditures: <br />37 <br />38 November 14, 2016 (Check No. 10472 — <br />39 104898, $914,670.34) Approved <br />40 <br />41 FINANCE DEPARTMENT REPORT <br />42 <br />43 Finance Director Cotton noted the Fee Schedule ordinance before the council for consideration of first <br />44 reading. The schedule has been circulated for changes and some adjustments are noted in the <br />45 ordinance. There are some inflationary increases included. <br />1 <br />