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COUNCIL MINUTES August 27, 2012 <br />DRAFT <br />4110 1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : August 27, 2012 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:52 p.m. <br />8 MEMBERS PRESENT : Councilmember 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; Community Development Director Michael <br />13 Grochala; City Engineer_Jason Wedel; Economic Development Coordinator Mary Alice Divine; <br />14 Finance DirectorAl Rolek; Chief of Police John Swenson; and City Clerk Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 No one was present to addres -s 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 CONSENT AGENDA <br />25 <br />26 Council Member_ O'Donnell moved to approve Consent Agenda Items 1A, 1D, 1E, 1F and 1G as <br />27 presented. Council Merrrber Roeser seconded the motion. Motion carried unanimously. <br />28 <br />29 Council- Member - Rafferty moved to approve Consent Agenda Item 1B as _presented: Council Member <br />30 Stoesz seconded the motion. Motion carried on a voice vote; Council Member Roeser abstained from <br />31 voting. <br />32 <br />33 Council Member Rafferty moved to approve Consent Agenda Items 1C and 1H- as presented. Council <br />34 Member O'Donnell seconded the motion. Motion carried on a voice vote; Council Member Stoesz <br />35 abstained from voting. <br />36 <br />37 ITEM ACTION <br />38 <br />39 Consideration of Expenditures: <br />40 <br />41 August 27, 2012 (Check No. 093927 - <br />42 094048, $638,288.57) Approved <br />43 <br />ilk 44 Centennial Fire District (Check No. 5458 - <br />w 45 5480, $18,067.13) Approved <br />1 <br />