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• <br />• <br />• <br />COUNCIL MINUTES June 25, 2012 P 1 7 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />4 DATE : June 25, 2012 <br />5 TIME STARTED : 6:30 p.m. <br />6 TIME ENDED : 7:00 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; Community Development Director Michael <br />12 Grochala; City Engineer Jason Wedel; Finance Director Al Rolek; Chief of Police John Swenson; and <br />13 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 amended to change Consent Item 1K to Item 3B, and to remove Item 3A. <br />22 <br />23 SPECIAL PRESENTATION <br />24 <br />25 Mayor Reinert and Centennial Fire Chief Jerry Streich presented a plaque to Lino Lakes resident Bob <br />26 Stafki upon his retirement from the Centennial Fire District. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Rafferty moved to approve Consent Agenda Items 1A, 1E, 1G, 1H, 1I, 1J and 1L as <br />31 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />32 <br />33 Council Member Rafferty moved to approve Consent Agenda Items 1B, 1C and 1D as presented. <br />34 Council Member Stoesz seconded the motion. Motion carried on a voice vote; Mayor Reinert <br />35 abstained from voting. <br />36 <br />37 Council Member Rafferty moved to approve Consent Item 1F as presented. Council Member Stoesz <br />38 seconded the motion. Motion carried on a voice vote; Council Member O'Donnell abstained from voting. <br />39 <br />40 ITEM ACTION <br />41 <br />42 Consideration of Expenditures: <br />43 <br />44 i) June 25, 2012 (Check No. 93507 through Approved <br />45 93639) in the amount of $366,309.60; <br />1 <br />