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COUNCIL MINUTES April 9, 2018 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : April 9, 2018 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:45 p.m. 6 <br />MEMBERS PRESENT : Council Member Rafferty, Maher, 7 <br /> Stoesz and Mayor Reinert 8 <br />MEMBERS ABSENT : Council Member Manthey 9 <br /> 10 <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 11 <br />Grochala; Finance Director Sarah Cotton; Human Resources Manager Karissa Bartholomew; City 12 <br />Engineer Diane Hankee; City Planner Katie Larsen; Public Services Director Rick DeGardner; 13 <br />Director of Public Safety John Swenson; and City Clerk Julie Bartell 14 <br /> 15 <br />PUBLIC COMMENT 16 <br /> 17 <br />No one was present to address the council regarding a matter not on the agenda. 18 <br /> 19 <br />SETTING THE AGENDA 20 <br /> 21 <br />The agenda was approved as presented. 22 <br /> 23 <br />CONSENT AGENDA 24 <br /> 25 <br />Council Member Stoesz moved to approve the Consent Agenda, Items 1A through 1D, as presented. 26 <br />Council Member Maher seconded the motion. Motion carried on a voice vote. 27 <br /> 28 <br />ITEM ACTION 29 <br /> 30 <br />Consideration of Expenditures: 31 <br /> 32 <br />April 9, 2018 (Check No. 107902 – 33 <br />107979, $161,703.43) Approved 34 <br /> 35 <br />Consider Resolution No. 18-37, Extension of 36 <br />Time for Recording Final Plat of SS Properties Addn Approved 37 <br /> 38 <br />March 26, 2018 Work Session Minutes Approved 39 <br /> 40 <br />March 26, 2018 City Council Meeting Minutes Approved 41 <br /> 42 <br />FINANCE DEPARTMENT REPORT 43 <br /> 44