05-14-2018 Council Work Session Minutes

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COUNCIL MINUTES 42 WVLARMA May 1492018 43 Superintendent Massey added that their STEM program is intentional and, in regard to the project, 44 some of the engineering systems will be open so that the students can see the workings. 45 46 Council Member Rafferty thanked the representatives for the presentation; the pride and ownership in 47 the project is evident and great to see. 48 49 CONSENT AGENDA 50 51 Council Member Stoesz moved to approve the Consent Agenda, Items I through 11, except Item 1E, 52 as presented. Council Member Maher seconded the motion. Motion carried on a voice vote. 53 54 Council Member Stoesz moved to approve Consent Agenda Item 1 E as presented. Council Member 55 Rafferty seconded the motion. Motion carried on a voice vote. Council Member Manthey abstained 56 from voting. 57 58 ITEM ACTION 59 60 Consideration of Expenditures: 61 62 May 14, 2018 (Check No. 108051 — 6 3 108117, $231,584.29) Approved 64 65 April 23, 2018 Work Session Minutes Approved 66 April 23, 2018 Council Minutes Approved 67 April 23, 2018 Board of Review Minutes Approved 68 April 9, 2018 Minutes (Attorney Interview) Approved 69 April 16, 2018 Minutes (Attorney Interviews) Approved 70 Consider approval of Resolution No. 18-54, Premise 71 Permit for Forest Lake Area Athletic Association to 72 conduct lawful gambling at Liquor Barrel Liquor Store Approved 73 Consider approval of Resolution No. 18-59, Approving 74 a Peddler License for Edward Jones Financial — 75 Daniel Chrzanowski Approved 76 Consider Approval of Resolution No. 18-62, Application 77 for Temporary On -Sale Liquor License and Exempt 78 Gambling Permit for and for Lino Lakes Lions Club Approved 79 8o FINANCE DEPARTMENT REPORT 81 82 There was no report from the Finance Department. 83 2