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COUNCIL MINUTES <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : December 23, 2019 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:15 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Maher, 7 <br /> Stoesz, Manthey and Mayor Reinert 8 <br />MEMBERS ABSENT : 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson; City Engineer Diane Hankee; Director of 11 <br />Public Safety John Swenson; Human Resources Manager Karissa Bartholomew; and City Clerk 12 <br />Julie Bartell 13 <br /> 14 <br />SPECIAL PRESENTATION 15 <br /> 16 <br />A Recognition Certificate was presented to Bruce Hanson, Lino Lakes Sea Plane Base. 17 <br /> 18 <br />PUBLIC COMMENT 19 <br /> 20 <br />There were no comments. 21 <br /> 22 <br />SETTING THE AGENDA 23 <br /> 24 <br />The agenda was approved as presented. 25 <br /> 26 <br />CONSENT AGENDA 27 <br /> 28 <br />Council Member Maher moved to approve the Consent Agenda, Items 1A through 1E, as presented. 29 <br />Council Member Stoesz seconded the motion. Motion carried on a voice vote. 30 <br /> 31 <br />ITEM ACTION 32 <br /> 33 <br />Consideration of Expenditures: 34 <br />A) December 23, 2019 (Check No. 111412 through 111520) 35 <br /> in the amount of $749,206.61; Approved 36 <br />B) Consider Approval of December 2, 2019 37 <br /> Work Session Minutes Approved 38 <br />C) Consider Approval of December 9, 2019 39 <br /> Council Meeting Minutes Approved 40 <br />D) Consider Approval of December 9, 2019 41 <br /> Closed Council Minutes Approved 42 <br />E) Consider Resolution No. 182, Approving Extension 43 <br /> of the PUD Final Plan/Final Plat Submittal for 44 <br /> Nature’s Refuge Approved 45