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COUNCIL MINUTES August 27, 2012 <br /> APPROVED <br /> - 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 <br /> 4 <br /> 5 DATE : August 27,2012 <br /> 6 TIME STARTED : 6:30 p.m. <br /> 7 TIME ENDED : 6:52 p.m. <br /> 8 MEMBERS PRESENT : Councilmember Stoesz, O'Donnell,Rafferty, <br /> 9 Roeser, and Mayor Reinert <br /> 10 MEMBERS ABSENT : none <br /> 11 <br /> 12 Staff members present City Administrator Jeff Karlson; Community Development Director Michael <br /> 13 Grochala; City Engineer Jason Wedel; Economic Development Coordinator Mary Alice Divine; <br /> 14 Finance Director Al Rolek; Chief of Police John Swenson; and City Clerk Julie 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 O'Donnell moved to approve Consent Agenda Items 1A, 1D, 1E, 1F and 1G as <br /> 27 presented. Council Member Roeser seconded the motion. Motion carried unanimously. <br /> 28 <br /> 29 Council Member Rafferty moved to approve Consent Agenda Item 1B as presented. Council Member <br /> 30 Stoesz seconded the motion. Motion carried on a voice vote; Council Member Roeser abstained from <br /> 31 voting. <br /> 32 <br /> 33 Council Member Rafferty moved to approve Consent Agenda Items 1C and 1H as presented. Council <br /> 34 Member O'Donnell seconded the motion. Motion carried on a-voice vote; Council Member Stoesz <br /> 35 abstained from voting. <br /> 36 <br /> 37 ITEM ACTION <br /> 38 <br /> 39 Consideration of Expenditures: <br /> 40 <br /> 41 August 27, 2012 (Check No. 093927- <br /> 42 094048, $638,288.57) Approved <br /> 43 <br /> 44 Centennial Fire District(Check No. 5458- <br /> ` 45 5480, $18,067.13) Approved <br /> 1 <br />