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