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COUNCIL MINUTES December 12,2011 <br /> APPROVED <br /> 1 CITY OF LINO LAKES <br /> 2 MINUTES <br /> 3 <br /> 4 DATE : December 12,2011 <br /> 5 TIME STARTED : 6:30 p.m. <br /> 6 TIME ENDED : 7:35 p.m. <br /> 7 MEMBERS PRESENT : Council Member Gallup, O'Donnell,Rafferty, <br /> 8 Roeser and Mayor Reinert <br /> 9 MEMBERS ABSENT : none <br /> 10 <br /> 11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br /> 12 Grochala; Chief of Police John Swenson; Economic Development Coordinator Mary Divine; Finance <br /> 13 Director Al Rolek; Environmental Coordinator Marty Asleson; City Engineer Jason Wedel; and City <br /> 14 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 SPECIAL PRESENTATION <br /> 25 <br /> 26 All Council Members joined Mayor Reinert in presenting outgoing Council Member Kathi Gallup <br /> 27 with a plaque recognizing her four years of service to the city. <br /> 28 <br /> 29 CONSENT AGENDA <br /> 30 <br /> 31 Council Member Gallup moved to approve the Consent Agenda, Items 1 A through 1F as presented. <br /> 32 Council Member O'Donnell seconded the motion. Motion carried on a unanimous voice vote. <br /> 33 <br /> 34 ITEM ACTION <br /> 35 <br /> 36 Consideration of Expenditures: <br /> 37 <br /> 38 December 12, 2011 (Check No. 92235 - <br /> 39 92330, $217,722.20) Approved <br /> 40 <br /> 41 Centennial Fire District (Check No. 5016 - <br /> 42 5109, $4,722.21) Approved <br /> 43 <br /> 44 November 28, 2011 Council Work Session <br /> 45 Minutes Approved <br /> 1 <br />