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COUNCIL MINUTES February 12, 2018 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : February 12, 2018 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:05 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; Community Development Director Michael 11 <br />Grochala; City Engineer Diane Hankee; Finance Director Sarah Cotton; Director of Public Safety 12 <br />John Swenson; and City Clerk Julie Bartell 13 <br /> 14 <br />PUBLIC COMMENT 15 <br /> 16 <br />No one was present to address the council regarding a matter not on the agenda. 17 <br /> 18 <br />SPECIAL PRESENTATIONS 19 <br /> 20 <br />Lou Masonick was presented with a Recognition Award for service on the EDAC (February 2010 – 21 <br />December 2017) & Planning & Zoning Board (February 2012 – December 2017). 22 <br /> 23 <br />Emily Parker was presented a Special City of Lino Lakes Recognition Award & American Legion 24 <br />presentation. 25 <br /> 26 <br />SETTING THE AGENDA 27 <br /> 28 <br />The agenda was approved as presented. 29 <br /> 30 <br />CONSENT AGENDA 31 <br /> 32 <br />Council Member Maher moved to approve the Consent Agenda, Items 1A through 1C, as presented. 33 <br />Council Member Manthey 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 />February 12, 2018 (Check No. 107597 – 107688) 40 <br />in the amount of $381,879.35 Approved 41 <br /> 42 <br />January 22, 2018 Council Work Session Minutes Approved 43 <br /> 44 <br />January 22, 2018 City Council Meeting Minutes Approved 45