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• <br />• <br />• <br />COUNCIL MINUTES September 12, 2011 P 16 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : September 12, 2011 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 9:05 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; City Attorney Joseph Langel; Community <br />13 Development Director Michael Grochala; Director of Public Safety John Swenson; Director of <br />14 Finance Al Rolek; 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 SPECIAL PRESENTATION <br />25 <br />26 Proclamation recognizing the week of September 17 -23, 2011 as Constitution Week — Mayor <br />27 Reinert read the proclamation and it was then presented to Gail Lossing, representative of the <br />28 Daughters of the American Revolution. <br />29 <br />30 CONSENT AGENDA <br />31 <br />32 Council Member O'Donnell moved to approve the Consent Agenda, Items 1B through 1F, as <br />33 presented. Council Member Rafferty seconded the motion. Motion carried on a unanimous voice <br />34 vote. <br />35 <br />36 Council Member Rafferty moved to approve Consent Item 1G as presented. Council Member Roeser <br />37 seconded the motion. Motion carried on a voice vote; Council Member O'Donnell abstained from <br />38 voting. <br />39 <br />40 ITEM ACTION <br />41 <br />42 Consideration of Expenditures: <br />43 <br />44 September 12, 2011 (Check No. 91451 - <br />45 91600, $414,199.62) Approved <br />