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i <br />• <br />fib <br />COUNCIL MINUTES April 9, 2012 P 2 2 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE : April 9, 2012 <br />5 TIME STARTED : 6:38 p.m. <br />6 TIME ENDED : 6:50 p.m. <br />7 MEMBERS PRESENT : Council Member Stoesz, O'Donnell, Rafferty, <br />8 Roeser, and Mayor Reinert <br />9 MEMBERS ABSENT : none <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Finance Director Al Rolek; Chief of Police <br />12 John Swenson; City Engineer Jason Wedel; and City Clerk Julie Bartell <br />13 <br />14 PUBLIC COMMENT <br />15 <br />16 No one was present to address the council regarding a matter not on the agenda. <br />17 <br />18 SETTING THE AGENDA <br />19 <br />20 The agenda was approved as presented. <br />21 <br />22 CONSENT AGENDA <br />23 <br />24 Council Member O'Donnell moved to approve the Consent Agenda, Items lA through 1D, as <br />25 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />26 <br />27 ITEM ACTION <br />28 <br />29 Consideration of Expenditures: <br />30 <br />31 April 9, 2012 (Check No. 93027 - <br />32 93133, $153,441.86) Approved <br />34 Centennial Fire District (Check No. 5256 - <br />35 5269, $76,407) Approved <br />36 <br />37 March 26, 2012 Work Session Minutes Approved <br />38 <br />39 March 26, 2012 Council Meeting Minutes Approved <br />40 <br />41 March 26, 2012 Closed Council Session Minutes Approved <br />42 <br />43 FINANCE DEPARTMENT REPORT <br />44 <br />45 There was no report from the Finance Department. <br />1 <br />