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COUNCIL MINUTES January 8, 2018 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br /> 4 <br />DATE : January 8, 2018 5 <br />TIME STARTED : 6:30 p.m. 6 <br />TIME ENDED : 7:15 p.m. 7 <br />MEMBERS PRESENT : Council Member Rafferty, Maher, 8 <br /> Manthey, Stoesz and Mayor Reinert 9 <br />MEMBERS ABSENT : 10 <br /> 11 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 12 <br />Grochala; City Engineer Diane Hankee; Director of Public Safety John Swenson; and City Clerk 13 <br />Julie Bartell 14 <br /> 15 <br />OATH OF OFFICE 16 <br /> 17 <br />Oath of Office given to Mayor Reinert; Council Members Rafferty and Stoesz. 18 <br /> 19 <br />PUBLIC COMMENT 20 <br /> 21 <br />No one was present to address the council regarding a matter not on the agenda. 22 <br /> 23 <br />SETTING THE AGENDA 24 <br /> 25 <br />The agenda was approved as presented. 26 <br /> 27 <br />CONSENT AGENDA 28 <br /> 29 <br />Council Member Stoesz moved to approve the Consent Agenda Items 1A, 1D and 1E as presented. 30 <br />Council Member Rafferty seconded the motion. Motion carried on a voice vote. 31 <br /> 32 <br />Council Member Rafferty moved to approve Consent Agenda Items 1B, 1C and 1F as presented. 33 <br />Council Member Maher seconded the motion. Motion carried on a voice vote. 34 <br /> 35 <br />ITEM ACTION 36 <br /> 37 <br />Consideration of Expenditures: 38 <br /> 39 <br />January 8, 2018 (Check No. 107318 – 40 <br />107488, $645,059.75) Approved 41 <br /> 42 <br />December 4, 2017 Council Work Session Minutes Approved 43 <br /> 44 <br />December 11, 2017 City Council Meeting Minutes Approved 45 <br /> 46