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COUNCIL MINUTES November 14, 2016 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : November 14, 2016 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:05 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Kusterman, Maher, 7 <br /> Manthey, and Mayor Reinert 8 <br />MEMBERS ABSENT : 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 11 <br />Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; Finance Director Sarah Cotton; 12 <br />Director of Public Safety John Swenson; and City Clerk Julie Bartell 13 <br /> 14 <br />PUBLIC COMMENT 15 <br /> 16 <br />No one was present to address the council regarding a matter not on the agenda. 17 <br /> 18 <br />SETTING THE AGENDA 19 <br /> 20 <br />The agenda was approved as amended to remove Item 4A. 21 <br /> 22 <br />SPECIAL PRESENTATIONS 23 <br /> 24 <br />Presentation of Award – IACP 40 under 40 – Captain Wayne Wegener 25 <br /> 26 <br />Oath of Police Service – Oath of Police Service 27 <br /> 28 <br />CONSENT AGENDA 29 <br /> 30 <br />Council Member Rafferty moved to approve the Consent Agenda, Items 1A through 1D, as presented. 31 <br />Council Member Maher seconded the motion. Motion carried on a voice vote. 32 <br /> 33 <br />ITEM ACTION 34 <br /> 35 <br />Consideration of Expenditures: 36 <br /> 37 <br />November 14, 2016 (Check No. 10472 – 38 <br />104898, $914,670.34) Approved 39 <br /> 40 <br />FINANCE DEPARTMENT REPORT 41 <br /> 42 <br />Finance Director Cotton noted the Fee Schedule ordinance before the council for consideration of first 43 <br />reading. The schedule has been circulated for changes and some adjustments are noted in the 44 <br />ordinance. There are some inflationary increases included. 45