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COUNCIL MINUTES November 12, 2013 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : November 12, 2013 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:10 p.m. <br />8 MEMBERS PRESENT : Council Member Stoesz, Rafferty, <br />9 Roeser, and Mayor Reinert <br />10 MEMBERS ABSENT : Council Member O'Donnell <br />11 <br />12 Staff members present: City Administrator Jeff Karlson; Finance Director Al Rolek; Chief of Police <br />13 John Swenson; Public Services Director Rick DeGardner; and City Clerk Julie Bartell <br />14 <br />15 PUBLIC COMMENT <br />16 <br />17 No one was present to address the council regarding a matter not on the agenda. <br />18 <br />19 SETTING THE AGENDA <br />20 <br />21 The agenda was approved as presented. <br />22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Rafferty moved to approve the Consent Agenda, Items lA through 1C, as presented. <br />26 Council Member Roeser seconded the motion. Motion carried on a voice vote. <br />27 <br />28 ITEM ACTION <br />29 <br />30 Consideration of Expenditures: <br />31 November 12, 2013 (Check No. 96900 — 96967, <br />32 $184,034.87) Approved <br />33 <br />34 Centennial Fire District (Check No. 6080 — 6088), <br />35 $5,577.00) Approved <br />36 <br />37 October 28, 2013 Council Work Session Minutes Approved <br />38 <br />39 October 28, 2013 City Council Meeting Minutes Approved <br />40 <br />41 FINANCE DEPARTMENT REPORT <br />42 <br />43 2A) Authorization for staff to negotiate and execute a contract with Tyler Technologies - <br />44 Finance Director Rolek reported that staff has presented to the city council a proposal to upgrade the <br />45 city's financial system. The council directed staff to renegotiate on the original proposal regarding <br />1 <br />