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11-26-2018 Council Meeting Packet
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11-26-2018 Council Meeting Packet
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10/30/2021 1:05:49 PM
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City Council
Council Document Type
Council Packet
Meeting Date
11/26/2018
Council Meeting Type
Regular
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EXPANDED AGENDA <br /> <br />CITY COUNCIL AGENDA <br />Monday, November 26, 2018 <br />*********** <br />City Council Meeting <br />6:30 p.m. <br />(Broadcast live: http://northmetrotv.com/local- <br />meetings/lino-lakes/) <br />City Council: Mayor Reinert, Councilmembers Maher, Manthey, Rafferty and Stoesz <br />City Administrator: Jeff Karlson <br />COUNCIL WORK SESSION, 5:30 P.M. <br />Community Room (not televised) <br />1. Watermark (Executive Summary of Master Development Agreement attached; <br />Regular Agenda Item 6A is full report) <br />2. Review Regular Agenda <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Rafferty, Stoesz, Manthey, Maher, and Mayor Reinert were <br />present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment - Jamie Jensen, Arden Hills, developer of the St. Clair Estates <br />project, requested return of his remaining escrow account with the City. Mayor Reinert noted <br />that Mr. Jensen has met with City staff and the mayor; he believes Mr. Jensen has received <br />information as needed. <br /> Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) November 26, 2018 (Check No. 109245 - 109347) in the amount of $639,131.69 <br />B) Consider approval of November 5, 2018 Council Work Session Minutes <br />C) Consider approval of November 13, 2018 Council Meeting Minutes <br /> Council Member Rafferty Absent <br />D) Consider Resolution No. 18-167, Consenting to the Redemption of a Revenue Note <br />(YMCA Project), Series 2006A <br />Action Taken: Motion by Rafferty, seconded by Manthey, to approve Consent <br />Agenda Items 1A, 1B and 1D as presented, was adopted; <br />Motion by Stoesz, seconded by Manthey, to approve Consent Agenda Item 1C as <br />presented, was adopted; Rafferty abstained from voting on Item 1C
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