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• <br />• <br />• <br />COUNCIL MINUTES May 23, 2011 P 2 3 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : May 23, 2011 <br />6 TIME STARTED : 6:35 p.m. <br />7 TIME ENDED : 7:00 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; Community Development Director Michael <br />13 Grochala; City Planner Jeff Smyser; Economic Development Coordinator Mary Alice Divine; Chief <br />14 of Police John Swenson; and City Clerk Julie 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 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, 1B, 1D and 1F as <br />27 presented. Council Member Gallup seconded the motion. Motion carried on a voice vote. <br />28 <br />29 Council Member Rafferty moved to approve Consent Item 1C as presented. Council Member Roeser <br />30 seconded the motion. Motion carried on a voice vote; Council Member O'Donnell abstained from <br />31 voting. <br />32 <br />33 Council Member Rafferty moved to approve Consent Item 1E as presented. Council Member Gallup <br />34 seconded the motion. Motion carried on a voice vote; Council Member O'Donnell and Rafferty <br />35 abstained from voting. <br />36 <br />37 ITEM ACTION <br />38 <br />39 Consideration of Expenditures: <br />40 <br />41 May 23, 2011 (Check No. 90727 - <br />42- -9-01C7-,-$2-5-2;0-9-4.40) Approved <br />43 <br />44 Centennial Fire District (Check No. 4818- <br />45 4834, $8,280.67) Approved <br />