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COUNCIL MINUTES December 12, 2011 <br />DRAFT <br />P3 <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE : December 12, 2011 <br />5 TIME STARTED : 6:30 p.m. <br />6 TIME ENDED : 7:35 p.m. <br />7 MEMBERS PRESENT : Council Member Gallup, O'Donnell, Rafferty, <br />8 Roeser and Mayor Reinert <br />9 MEMBERS ABSENT : none <br />10 <br />11 Staff members present: City Administrator Jeff Karison; Community Development Director Michael <br />12 Grochala; Chief of Police John Swenson; Economic Development Coordinator Mary Divine; Finance <br />13 Director Al Rolek; Environmental Coordinator Marty Asleson; City Engineer Jason Wedel; and City <br />14 Clerk Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 No one was present to address the council regarding a matter not on the agenda. <br />19 <br />20 SETTING THE AGENDA <br />21 <br />22 The agenda was approved as presented. <br />23 <br />24 SPECIAL PRESENTATION <br />25 <br />26 All Council Members joined Mayor Reinert in presenting outgoing Council Member Kathi Gallup <br />27 with a plaque recognizing her four years of service to the city. <br />28 <br />29 CONSENT AGENDA <br />30 <br />31 Council Member Gallup moved to approve the Consent Agenda, Items 1A through 1F as presented. <br />32 Council Member O'Donnell seconded the motion. Motion carried on a unanimous voice vote. <br />33 <br />34 ITEM <br />35 <br />36 Consideration of Expenditures: <br />37 <br />38 December 12, 2011 (Check No. 92235 - <br />39 92330, $217,722.20) Approved <br />40 <br />41 Centennial Fire District (Check No. 5016 - <br />42 5109, $4,722.21) Approved <br />43 <br />• 44 November 28, 2011 Council Work Session <br />45 Minutes Approved <br />ACTION <br />1 <br />