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• <br />• <br />• <br />COUNCIL MINUTES April 25, 2011 P1 6 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : April 25, 2011 <br />6 TIME STARTED : 6:35 p.m. <br />7 TIME ENDED : 6:45 p.m. <br />8 MEMBERS PRESENT : Councilmember Gallup, 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; Economic Development Coordinator Mary <br />13 Alice Divine; Chief of Police John Swenson; 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 3B. <br />22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Rafferty moved to approve Consent Agenda Items 1A, 1B, 1C and lE as presented. <br />26 Council Member Gallup seconded the motion. Motion carried on a voice vote. <br />27 <br />28 Council Member O'Donnell moved to approve Consent Item 1D as presented. Council Member <br />29 Rafferty seconded the motion. Motion carried on a voice vote; Council Members Gallup and Roeser <br />30 abstained from voting. <br />31 <br />32 ITEM ACTION <br />33 <br />34 Consideration of Expenditures: <br />35 <br />36 April 25, 2011 (Check No. 90508 - <br />37 90637, $474,264.61) Approved <br />38 <br />39 Centennial Fire District (Check No. 4772- <br />40 4793, $8,280.67) Approved <br />41 <br />42 April 4, 2011 Council Work Session <br />43 Minutes Approved <br />44 <br />45 <br />