05-29-2018 Council Meeting Packet

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COUNCIL MINUTES May 14, 2018 DRAFT 2 42 Superintendent Massey added that their STEM program is intentional and, in regard to the project, 43 some of the engineering systems will be open so that the students can see the workings. 44 45 Council Member Rafferty thanked the representatives for the presentation; the pride and ownership in 46 the project is evident and great to see. 47 48 CONSENT AGENDA 49 50 Council Member Stoesz moved to approve the Consent Agenda, Items 1A through 1I, except Item 1E, 51 as presented. Council Member Maher seconded the motion. Motion carried on a voice vote. 52 53 Council Member Stoesz moved to approve Consent Agenda Item 1E as presented. Council Member 54 Rafferty seconded the motion. Motion carried on a voice vote. Council Member Manthey abstained 55 from voting. 56 57 ITEM ACTION 58 59 Consideration of Expenditures: 60 61 May 14, 2018 (Check No. 108051 – 62 108117, $231,584.29) Approved 63 64 April 23, 2018 Work Session Minutes Approved 65 April 23, 2018 Council Minutes Approved 66 April 23, 2018 Board of Review Minutes Approved 67 April 9, 2018 Minutes (Attorney Interview) Approved 68 April 16, 2018 Minutes (Attorney Interviews) Approved 69 Consider approval of Resolution No. 18-54, Premise 70 Permit for Forest Lake Area Athletic Association to 71 conduct lawful gambling at Liquor Barrel Liquor Store Approved 72 Consider approval of Resolution No. 18-59, Approving 73 a Peddler License for Edward Jones Financial – 74 Daniel Chrzanowski Approved 75 Consider Approval of Resolution No. 18-62, Application 76 for Temporary On-Sale Liquor License and Exempt 77 Gambling Permit for and for Lino Lakes Lions Club Approved 78 79 FINANCE DEPARTMENT REPORT 80 81 There was no report from the Finance Department. 82 83