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COUNCIL MINUTES December 9, 2013 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : December 9, 2013 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 7:30 p.m. 6 <br />MEMBERS PRESENT : Council M ember Stoesz , O’Donnell, Rafferty , 7 <br /> Roeser , and Mayor Reinert 8 <br />MEMBERS ABSENT : none 9 <br /> 10 <br />St aff members present: City Administrator Jeff Karlson ; Community Development Director Mi chael 11 <br />Grochala; Chief of Police John Swenson; City Planner Katie Larsen; City Engineer Jason Wedel; 12 <br />Finance Director Al Rolek; and City Clerk Julie Bartell 13 <br /> 14 <br />PUBLIC COMM ENT 15 <br /> 16 <br />No one wa s present to address the council regarding a matter not on the agenda. 17 <br /> 18 <br />SETTING THE AGENDA 19 <br /> 20 <br />The a genda was approved as amended to add Item 6C, a settlement agreement on the I -35E 21 <br />Interchange Improvement Project. 22 <br /> 23 <br />CONSENT AGENDA 24 <br /> 25 <br />Council Membe r O’Donnell moved to approv e the Consent Agenda, Items 1A through 1L, as 26 <br />presented . Council Member Roeser seconded the moti on. Motion carried on a unanimous voice vote. 27 <br /> 28 <br />ITEM ACTION 29 <br /> 30 <br />Consideration of Expenditures: 31 <br /> 32 <br />December 9 , 2013 (Check No. 9 70 86 – 97156 , 33 <br />$205,263.02 ) Approved 34 <br /> 35 <br />Centennial Fire District (Check No. 6127 - 6134 , 36 <br />$18,106.84 ) Approved 37 <br /> 38 <br />November 25, 2013 Council Work Session Minutes Approved 39 <br /> 40 <br />November 25, 2013 Council Meeting Minutes Approved 41 <br /> 42 <br />Resolution No. 13 -127, Au thorizing Transfer of Funds 43 <br />From the Area and Unit Fund to the 2005B. G.O. 44 <br />Improvement Bond Debt Service Fund Approved 45