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COUNCIL MINUTES <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE September 23, 2019 <br />5 TIME STARTED 6*30 p.m. <br />6 TIME ENDED 7*30 p.m. <br />7 MEMBERS PRESENT Council Member Maher, Manthey, Stoesz and Reinert <br />8 MEMBERS ABSENT Council Member Rafferty <br />9 <br />10 Staff members present: City Administrator Jeff Karlson; Community Development Director <br />11 Michael Grochala; Finance Director Sarah Cotton; Director of Public Safety John Swenson; City <br />12 Engineer Diane Hankee; and City Clerk Julie Bartell <br />13 <br />14 PUBLIC COMMENT <br />15 <br />16 No one was present to address the council regarding a matter not on the agenda. <br />17 <br />18 SETTING THE AGENDA <br />19 <br />20 The agenda was approved as presented. <br />21 <br />22 CONSENT AGENDA <br />23 <br />24 Council Member Manthey moved to approve the Consent Agenda, Items 1 A through 1 D, as <br />25 presented. Council Member Stoesz seconded the motion. Motion carried on a voice vote. <br />26 <br />27 ITEM ACTION <br />28 <br />29 Consideration of Expenditures. <br />30 <br />31 September 23, 2019 (Check No. 110966-111033 <br />32 in the amount of S1.085.622.53) Annmved <br />34 September 3, 2019 Council Work Session Minutes Approved <br />35 <br />36 September 9, 2019 City Council Meeting Minutes Approved <br />37 <br />38 September 9, 2019 Special Session Minutes (budget) Approved <br />39 <br />4o FINANCE DEPARTMENT REPORT <br />41 2A) Consider Resolution No. 19421, Adopting the Preliminary 2019 Tax Levy, Collectible <br />42 in 2020 — Finance Director Cotton first noted that the council met previous to this meeting and did <br />43 reduce the levy amount by $60,000. She overviewed her written report explaining that the City <br />44 must adopt and certify a preliminary tax levy for the coming year by the end of September. She <br />45 reviewed the elements included in the proposed levy. <br />1 <br />