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COUNCIL MINUTES January 12, 2015 <br />DRAFT <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : January 12, 2015 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:20 p.m. 6 <br />MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, 7 <br /> and Mayor Reinert 8 <br />MEMBERS ABSENT : Council Member Roeser 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 11 <br />Grochala; City Engineer Diane Hankee; Chief of Police John Swenson; and City Clerk Julie Bartell 12 <br /> 13 <br />ADVISORY BOARD INTERVIEWS 14 <br /> 15 <br />Previously to the regular council meeting, the council conducted interviews for open positions on the 16 <br />Environmental Board. Interviewees were John Sullivan, Paula Andrewjewski and Alexander 17 <br />Schwartz. 18 <br /> 19 <br />PUBLIC COMMENT 20 <br /> 21 <br />No one was present to address the council regarding a matter not on the agenda. 22 <br /> 23 <br />SETTING THE AGENDA 24 <br /> 25 <br />The agenda was approved as presented. 26 <br /> 27 <br />CONSENT AGENDA 28 <br /> 29 <br />Council Member Kusterman moved to approve the Consent Agenda, Items 1A through 1E, as 30 <br />presented. Council Member Rafferty seconded the motion. Motion carried on a voice vote. Council 31 <br />Member Roeser was absent. 32 <br /> 33 <br />ITEM ACTION 34 <br /> 35 <br />Consideration of Expenditures: 36 <br /> 37 <br />January 12, 2015 (Check No. 99494 – 99579, 38 <br />$255,792.83) Approved 39 <br /> 40 <br />Centennial Fire District (Check No. 6696 – 6732, 41 <br />$27,249.63) and Visa Pmt of $2,112.51 Approved 42 <br /> 43 <br />December 15, 2014 Council Work Session Approved 44 <br /> 45 <br />1