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COUNCIL MINUTES <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE August 12, 2019 <br />5 TIME STARTED 6:30 p.m. <br />6 TIME ENDED 7:00 p.m. <br />7 MEMBERS PRESENT Council Member Rafferty, Maher, <br />8 Manthey, Stoesz and Mayor Reinert <br />9 MEMBERS ABSENT <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />12 Grochala; Director of Public Safety John Swenson; City Engineer Diane Hankee and City Clerk Julie <br />13 Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 No one was present to address the council regarding a matter not on the agenda. <br />18 <br />19 SETTING THE AGENDA <br />20 <br />21 The agenda was approved as presented. <br />22 <br />23 SPECIAL PRESENTATION <br />24 <br />25 Presentation of check to the Lino Lakes Recreation Department from the Chain of Lakes Rotary Club, <br />26 in the amount of $1,108. <br />27 <br />28 CONSENT AGENDA <br />29 <br />3o Council Member Maher moved to approve the Consent Agenda, Items lA through lI, as presented. <br />31 Council Member Stoesz seconded the motion. Motion carried on a voice vote. <br />32 <br />33 ITEM ACTION <br />34 <br />35 Consideration of Expenditures: <br />36 <br />37 August 12, 2019 (Check No. 110703 — 110806 <br />38 in the amount of $723,662.01) Approved <br />39 <br />40 July 22, 2019 Council Work Session Minutes Approved <br />41 <br />42 July 22, 2019 City Council Meeting Minutes Approved <br />43 <br />44 July 29, 2019 Closed Session Minutes Approved <br />1 <br />