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COUNCIL MINUTES June 9, 2014 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : June 9, 2014 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:15 p.m. <br />8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />9 Roeser, and Mayor Reinert <br />10 MEMBERS ABSENT <br />11 <br />12 Staff members present: Community Development Director Michael Grochala; Public Services <br />13 Director Rick DeGardner; 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, at staff's request. <br />22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Roeser moved to approve the Consent Agenda, Items 1A through 1G, as presented. <br />26 Council Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br />27 <br />28 ITEM ACTION <br />29 <br />30 Consideration of Expenditures: <br />31 <br />32 June 9, 2014 (Check No. 98110 — 98174, $132,644.11) Approved <br />33 <br />34 Centennial Fire District (Check No. 6426 - 6439, <br />35 $9,068.48) Approved <br />36 <br />37 May 27, 2014, Council Work Session Minutes Approved <br />38 <br />39 May 27, 2014 City Council Meeting Minutes Approved <br />40 <br />41 Resolution No. 14-46, Special Event Permit for SMW <br />42 Federal Credit Union Approved <br />43 <br />44 Resolution 14-55, Renewal of Tobacco Licenses Approved <br />45 <br />1 <br />