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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />COUNCIL MINUTES April 9, 2018 <br />APPROVED <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: April 9, 2018 <br />. 6:30 p.m. <br />. 7:45 p.m. <br />: Council Member Rafferty, Maher, <br />Stoesz and Mayor Reinert <br />: Council Member Manthey <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />Grochala; Finance Director Sarah Cotton; Human Resources Manager Karissa Bartholomew; City <br />Engineer Diane Hankee; City Planner Katie Larsen; Public Services Director Rick DeGardner; <br />Director of Public Safety John Swenson; and City Clerk Julie Bartell <br />PUBLIC COMMENT <br />No one was present to address the council regarding a matter not on the agenda. <br />SETTING THE AGENDA <br />The agenda was approved as presented. <br />CONSENT AGENDA <br />Council Member Stoesz moved to approve the Consent Agenda, Items 1 A through 1 D, as presented. <br />Council Member Maher seconded the motion. Motion carried on a voice vote. <br />ITEM ACTION <br />Consideration of Expenditures: <br />April 9, 2018 (Check No. 107902 — <br />107979, $161,703.43) Approved <br />Consider Resolution No. 18-37, Extension of <br />Time for Recording Final Plat of SS Properties Addn Approved <br />March 26, 2018 Work Session Minutes Approved <br />March 26, 2018 City Council Meeting Minutes Approved <br />FINANCE DEPARTMENT REPORT <br />1 <br />