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Council Agenda -2- September 11, 2023 <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br /> <br />SPECIAL PRESENTATION <br />Oath of Fire Service – Firefighters Gabrielle Streater <br />Paid On-call Retirement Recognition – Firefighters Mark Tembreull and Kent Alley <br />PROCLAMATION <br />Proclaiming the week of September 17-23 as United States Constitution Week <br />1. CONSENT AGENDA <br />A. Consider Approval of Expenditures for September 11, 2023 (Check No. 119260 <br />through 119327) in the Amount of $1,036,733.58 <br />B. Consider Approval of August 28, 2023 Work Session Minutes <br />C. Consider Approval of August 28, 2023 Council Meeting Minutes <br />D. Consider Approval of August 28, 2023 Special Budget Work Session Minutes <br />E. Consider Approval of New Tobacco License for Lino Lakes Quick Stop at 6501 Ware <br />Road <br />F. Consider Approval of Exempt Gambling Permit for St. Joseph of the Lake Catholic <br />Church <br />i. Motion to Approve Consent Agenda Items 1A – 1F <br />2. FINANCE DEPARTMENT REPORT <br />A. Consider Resolution No. 23-93, Approving 2024 Capital Purchases, Hannah Lynch <br />i. Motion to Approve Resolution 23-93 <br /> <br />3. ADMINISTRATION DEPARTMENT REPORT <br />No report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No report