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COUNCIL MINUTES April 23, 2018 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br /> 4 <br />DATE : April 23, 2018 5 <br />TIME STARTED : 6:30 p.m. 6 <br />TIME ENDED : 7:00 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; Director of Public Safety John Swenson; Finance Director Sarah Cotton; Human Resources 13 <br />Manager Karissa Bartholomew; City Engineer Diane Hankee; and City Clerk Julie Bartell 14 <br /> 15 <br />PUBLIC COMMENT 16 <br /> 17 <br />No one was present wishing 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 />SPECIAL PRESENTATION 24 <br /> 25 <br />A proclamation was read and presented by Mayor Reinert in recognition of Military Child Month. 26 <br />Jesse and Reese McElmury were present to receive the proclamation. Representatives of the Lino 27 <br />Lakes Beyond the Yellow Ribbon group were also present. 28 <br /> 29 <br />CONSENT AGENDA 30 <br /> 31 <br />Council Member Maher noted an item on Page 21 of the council packet (on-line version) that seemed 32 <br />to be paid twice. Ms. Cotton explained that the expenditure is split between two vendors. 33 <br /> 34 <br />Council Member Manthey moved to approve the Consent Agenda, Item 1A through 1C, as presented. 35 <br />Council Member Maher seconded the motion. Motion carried on a voice vote. 36 <br /> 37 <br />ITEM ACTION 38 <br /> 39 <br />Consideration of Expenditures: 40 <br /> 41 <br />April 23, 2018 (Check No. 107980 – 42 <br />108050, $338,886.31) Approved 43 <br /> 44 <br />April 2, 2018 Council Work Session Minutes Approved 45