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COUNCIL MINUTES January 22, 2018 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : January 22, 2018 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:55 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Maher, 7 <br /> Manthey, Stoesz 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; and City Clerk Julie Bartell 12 <br /> 13 <br />PUBLIC COMMENT 14 <br /> 15 <br />No one was present to address the council regarding a matter not on the agenda. 16 <br /> 17 <br />SETTING THE AGENDA 18 <br /> 19 <br />The agenda was approved as presented. Administrator Karlson noted that the closed meeting 20 <br />scheduled after the meeting has been cancelled due to weather. 21 <br /> 22 <br />SPECIAL PRESENTATION 23 <br /> 24 <br />The special presentation was postponed to February 12. 25 <br /> 26 <br />CONSENT AGENDA 27 <br /> 28 <br />Council Member Stoesz moved to approve the Consent Agenda, Items 1A through 1F as presented. 29 <br />Council Member Manthey seconded the motion. Motion carried on a voice vote. 30 <br /> 31 <br />ITEM ACTION 32 <br /> 33 <br />Consideration of Expenditures: 34 <br /> 35 <br />January 22, 2018 (Check No. 107489 – 36 <br />107596, $502,645.01) Approved 37 <br /> 38 <br />January 2, 2018 Council Work Session Minutes Approved 39 <br /> 40 <br />January 8, 2018 City Council Meeting Minutes Approved 41 <br /> 42 <br />Consider Resolution No. 18-06, Authorizing Issuance 43 <br />Of a Special Event Permit to hold the annual Snow 44 <br />Golf Event at Trapper’s Bar & Grill Approved 45 <br /> 46