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COUNCIL MINUTES July 8, 2013 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : July 8, 2013 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 6:35 p.m. 6 <br />MEMBERS PRESENT : Council M ember Stoesz , O’Donnell, Rafferty , 7 <br /> Roeser , and Mayor Reinert 8 <br />MEMBERS ABSENT : none 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson ; Chief of Police John Swenson; and City 11 <br />Clerk Julie Bartell 12 <br /> 13 <br />PUBLIC COMMENT 14 <br /> 15 <br />No one wa s present to address the council regarding a matter not on the agenda. 16 <br /> 17 <br />SETTING THE AGENDA 18 <br /> 19 <br />The agenda was approved as p resented. 20 <br /> 21 <br />CONSENT AGENDA 22 <br /> 23 <br />Council Member O’Donnell moved to approv e the Con sent Agenda, Items 1A through 1E , as 24 <br />presented . Council Member Roeser seconded the moti on. Motion carried on a unanimous voice vote. 25 <br /> 26 <br />ITEM ACTION 27 <br /> 28 <br />Consideration of Expend itures: 29 <br /> 30 <br />July 8, 2013 (Check No. 95900 –95990 , $345,748.25 ) Approved 31 <br /> 32 <br />Centennial Fire District (Check No. 5865 - 33 <br />5879 , $40,187.55 ) Approved 34 <br /> 35 <br />June 24, 2013 Work Session Minutes Approved 36 <br /> 37 <br />June 24, 2013 City Council Meetin g Minutes Approved 38 <br /> 39 <br />Resoluti on No. 13 -81, Amendment to Joint Powers Agrmt | Approved 40 <br /> with the Town of White Bear and City of North Oaks 41 <br /> 42 <br />FINANCE DEPARTMENT REPORT 43 <br /> 44 <br />There was no report from the Finance Department. 45