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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 January 14, 2019 <br />APPROVED <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />January14,2019 <br />6:30 p.m. <br />9:50 p.m. <br />Council Member Rafferty, Maher, <br />Manthey, Stoesz and Mayor Reinert <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />Grochala; City Engineer Diane Hankee; Director of Public Safety John Swenson; and City Clerk Julie <br />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 Rafferty 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 />January 14, 2019 (Check No. 109419 through 109606) in <br />the amount of $1,741,099.46 Approved <br />December 10, 2018 City Council Meeting Minutes Approved <br />Consider Resolution No. 19-01, Authorizing Issuance of <br />a Special Event Permit for the Centerville Lions Annual <br />Ice Fishing Event to include an Exempt Raffle Pen -nit and <br />a Temporary On -Sale Liquor License Approved <br />Consider Resolution No. 19-06 Amending Resolution <br />No. 18-171 Approving a Conditional Use Permit for <br />1 <br />