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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, January 9, 2017 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Reinert, Council Members Kusterman, Maher, Manthey and Rafferty <br />City Administrator: Jeff Karlson <br />SPECIAL COUNCIL WORK SESSION, 5:30 P.M. <br />Council Work Room (not televised) <br />1. Interview candidates for City advisory boards <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 />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 9, 2017 (Check No. 105061 - 105213) in the amt of $580,448.43. <br />B) Consider approval of Dec. 5, 2016 Work Session Minutes <br />C) Consider approval of Dec. 12, 2016 Council Meeting Minutes <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />Consent Agenda, Items 1A through 1C as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />A) No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Annual Appointments, Jeff Karlson <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />list of appointments as presented, was adopted <br />B) Consider Resolution No. 17-05, Approving Location of Lino Lakes <br />Veterans Memorial, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />Resolution No. 17-05 as presented, was adopted (Council Members <br />Maher and Manthey voted nay)