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COUNCIL MINUTES <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : August 12, 2019 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:00 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Maher, 7 <br /> Manthey, Stoesz and Mayor Reinert 8 <br />MEMBERS ABSENT : 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 11 <br />Grochala; Director of Public Safety John Swenson; City Engineer Diane Hankee and City Clerk Julie 12 <br />Bartell 13 <br /> 14 <br />PUBLIC COMMENT 15 <br /> 16 <br />No one was present to address the council regarding a matter not on the agenda. 17 <br /> 18 <br />SETTING THE AGENDA 19 <br /> 20 <br />The agenda was approved as presented. 21 <br /> 22 <br />SPECIAL PRESENTATION 23 <br /> 24 <br />Presentation of check to the Lino Lakes Recreation Department from the Chain of Lakes Rotary Club, 25 <br />in the amount of $1,108. 26 <br /> 27 <br />CONSENT AGENDA 28 <br /> 29 <br />Council Member Maher moved to approve the Consent Agenda, Items 1A through 1I, as presented. 30 <br />Council Member Stoesz seconded the motion. Motion carried on a voice vote. 31 <br /> 32 <br />ITEM ACTION 33 <br /> 34 <br />Consideration of Expenditures: 35 <br /> 36 <br />August 12, 2019 (Check No. 110703 – 110806 37 <br /> in the amount of $723,662.01) Approved 38 <br /> 39 <br />July 22, 2019 Council Work Session Minutes Approved 40 <br /> 41 <br />July 22, 2019 City Council Meeting Minutes Approved 42 <br /> 43 <br />July 29, 2019 Closed Session Minutes Approved 44 <br /> 45