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COUNCIL MINUTES <br />APPROVED <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE December 9, 2019 <br />5 TIME STARTED 6*30 p.m. <br />6 TIME ENDED 9*30 p.m. <br />7 MEMBERS PRESENT Council Member Rafferty, Maher, <br />8 Stoesz and Mayor Reinert <br />9 MEMBERS ABSENT <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development Director <br />12 Michael Grochala; Finance Director Sarah Cotton; City Engineer Diane Hankee; Director of Public <br />13 Safety John Swenson; and City Clerk Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 There were no public comments. <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 Mayor Elect Rafferty presented plaques honoring the service of Council Member Maher and <br />26 Manthey as well as outgoing Mayor Jeff Reinert. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Manthey moved to approve the Consent Agenda, Items I through 1G, as <br />31 presented. Council Member Rafferty seconded the motion. Motion carried on a voice vote. <br />32 <br />33 ITEM ACTION <br />34 <br />35 Consideration of Expenditures: <br />36 A) November 25, 2019 Consideration of Expenditures: <br />37 December 9, 2019 (Check No. 111353 to 111411) <br />38 in the amount of $188,903.32 Approved <br />39 B) Consider Approval of November 25, 2019 <br />40 Work Session Minutes Approved <br />41 C) Consider Approval of November 25, 2019 <br />42 Council Meeting Minutes Approved <br />43 D) Consider Approval of Resolution No. 19-160, <br />44 Establishing Polling Places for 2020 Elections Approved <br />1 <br />