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• <br />• <br />• <br />COUNCIL MINUTES August 22, 2011 P 21 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : August 22, 2011 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:00 p.m. <br />8 MEMBERS PRESENT : Council Member 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; Public Safety Director John Swenson; Economic Development Coordinator Mary Alice <br />14 Divine; City Engineer Jason Wedel; and City Clerk, Julie Bartell <br />15 <br />16 PUBLIC COMMENT <br />17 <br />18 Paul Montain, 6510 Centerville Road, addressed the council regarding property he owns at 8122 80th <br />19 Street. He received a letter from the city attorney about the use of that property and is requesting the <br />20 opportunity to discuss that matter with the council at their next regular work session. Two members <br />21 of the council concurred to add that matter to the work session agenda of September 6, 2011. <br />22 <br />23 SETTING THE AGENDA <br />24 <br />25 The agenda was approved as presented. <br />26 <br />27 CONSENT AGENDA <br />28 <br />29 Council Member Rafferty moved to approve Consent Agenda Items lA and 1D. Council Member <br />30 Gallup seconded the motion. Motion carried on a unanimous voice vote. <br />31 <br />32 Council Member O'Donnell moved to approve Consent Agenda Items 1B and 1C. Council Member <br />33 Rafferty seconded the motion. Motion carried on a voice vote; Council Members Roeser and Gallup <br />34 abstained from voting. <br />35 <br />36 ITEM ACTION <br />37 <br />38 Consideration of Expenditures: <br />39 <br />40 August 22, 2011 (Check No. 91346 - <br />41 91450, $332,377.81) Approved <br />42 <br />43 August 1, 2011 Work Session Minutes Approved <br />44 <br />45 August 1, 2011 Closed Session Minutes Approved <br />1 <br />