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COUNCIL MINUTES September 10, 2012 <br />DRAFT <br />•1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : September 10, 2012 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 6:55 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; Community Development Director Michael <br />13 Grochala; Chief of Police John Swenson; Finance Director Al Rolek; and 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 remove Item 6A. That item will be discussed by the council at their <br />22 next regular meeting (September 24). <br />23 <br />24 SPECIAL PRESENTATION <br />25 <br />26 Proclamation — September 17 -23 as United States Constitution Week <br />27 Daughters of the American Revolution, Anoka Chapter <br />28 <br />29 Mayor Reinert read the proclamation. <br />30 <br />31 Council Member Rafferty moved to approve the proclamation as presented. Council Member Roeser <br />32 seconded the motion. Motion carried on a unanimous voice vote. <br />33 <br />34 CONSENT AGENDA <br />35 <br />36 Council Member Roeser moved to approve the Consent Agenda, Items 1A through 1G, as presented. <br />37 Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />38 <br />39 ITEM ACTION <br />40 <br />41 Consideration of Expenditures: <br />42 <br />43 September 10, 2012 (Check No. 94049 - <br />44 94129, $480,317.16) Approved <br />45 <br />