06-25-2012 Council Meeting Minutes

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COUNCIL MINUTES June 25, 2012 APPROVED CITY OF LINO LAKES 2 MINUTES 3 4 DATE : June 25, 2012 5 TIME STARTED : 6:30 p.m. 6 TIME ENDED : 7:00 p.m. 7 MEMBERS PRESENT : Council Member Stoesz, O'Donnell, Rafferty, 8 Roeser, and Mayor Reinert 9 MEMBERS ABSENT : none 10 11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 12 Grochala; City Engineer Jason Wedel; Finance Director Al Rolek; Chief of Police John Swenson; and 13 City Clerk Julie Bartell 14 15 PUBLIC COMMENT 16 17 No one was present to address the council regarding a matter not on the agenda. 18 19 SETTING THE AGENDA 20 21 The agenda was amended to change Consent Item 1K to Item 3B, and to remove Item 3A. 22 23 SPECIAL PRESENTATION "-'"24 25 Mayor Reinert and Centennial Fire Chief Jerry Streich presented a plaque to Lino Lakes resident Bob 26 Stafki upon his retirement from the Centennial Fire District. 27 28 CONSENT AGENDA 29 30 Council Member Rafferty moved to approve Consent Agenda Items 1A, 1E, 1G, 1H, 1I, 1J and 1L as 31 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 32 33 Council Member Rafferty moved to approve Consent Agenda Items 1B, 1C and 1D as presented. 34 Council Member Stoesz seconded the motion. Motion carried on a voice vote; Mayor Reinert 35 abstained from voting. 36 37 Council Member Rafferty moved to approve Consent Item 1F as presented. Council Member Stoesz 38 seconded the motion. Motion carried on a voice vote; Council Member O'Donnell abstained from voting. 39 40 ITEM ACTION 41 42 Consideration of Expenditures: 43 44 i) June 25, 2012 (Check No. 93507 through Approved 45 93639) in the amount of$366,309.60; 1