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COUNCIL MINUTES <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : September 9, 2019 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 6:55 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; City Planner Katie Larsen; Finance Director Sarah Cotton; Director of Public Safety John 12 <br />Swenson; and City Clerk Julie 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. It was noted that Item 1F relating to granting a special event 21 <br />permit for Hope Fest was moved for discussion. 22 <br /> 23 <br />SPECIAL PRESENTATION 24 <br /> 25 <br />Presentation of plaque to Steve Heiskary for nine years of service on the Environmental Board. 26 <br /> 27 <br />Proclamation of the week of September 17-23 as United States Constitution Week. 28 <br /> 29 <br />CONSENT AGENDA 30 <br /> 31 <br />Council Member Rafferty moved to approve the Consent Agenda, Items 1A through 1J, except Item 32 <br />1F, as presented. Council Member Stoesz seconded the motion. Motion carried on a voice vote. 33 <br /> 34 <br />ITEM ACTION 35 <br /> 36 <br />Consideration of Expenditures: 37 <br /> 38 <br />September 9, 2019 (Check No. 1109090-110965 39 <br /> in the amount of $192,398.08) Approved 40 <br /> 41 <br />August 26, 2019 Council Work Session Minutes Approved 42 <br /> 43 <br />August 26, 2019 City Council Meeting Minutes Approved 44 <br /> 45