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• <br />• <br />• <br />COUNCIL MINUTES <br />DRAFT <br />May 29, 2012 P1 6 <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 29, 2012 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:03 p.m. <br />8 MEMBERS PRESENT : Council Member Stoesz, O'Donnell, Rafferty, <br />9 Roeser, and Mayor Reinert <br />10 MEMBERS ABSENT : none <br />11 <br />12 Staff members present: City Administrator Jeff Karlson; Finance Director Al Rolek; Economic <br />13 Development Coordinator Mary Alice Divine; Chief of Police John Swenson; and City Clerk Julie <br />14 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 TIC AGENDA <br />21 <br />22 The agenda was amended to remove Item 3A (to be discussed at the next regular council work <br />23 session). <br />24 <br />25 CONSENT AGENDA <br />26 <br />27 Council Member Rafferty moved to approve the Consent Agenda, Items lA through 1 C, as presented. <br />28 Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />29 <br />30 ITEM ACTION <br />31 <br />32 Consideration of Expenditures: <br />33 <br />34 May 29, 2012 (Check No. 93341 - <br />35 93432, $215,537.75) Approved <br />36 <br />37 Centennial Fire District (Check No. 5312, 5321 -5355 <br />38 $85,993.95) Approved <br />39 <br />40 May 7, 2012 Council Work Session <br />41 Minutes Approved <br />42 <br />43 May 14, 2012 City Council Meeting <br />44 Minutes Approved <br />45 <br />1 <br />