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COUNCIL MINUTES January 14, 2019 <br />DRAFT <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: January 14, 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 1A through 1D, as presented. <br />Council Member Maher seconded the motion. Motion carried on a voice vote. <br />ITEM <br />Consideration of Expenditures: <br />January 14, 2019 (Check No. 109419 through 109606) in <br />the amount of $1,741,099.46 <br />ACTION <br />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 Permit and <br />a Temporary On -Sale Liquor License Approved <br />43 Consider Resolution No. 19-06 Amending Resolution <br />44 No. 18-171 Approving a Conditional Use Permit for <br />1 <br />