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COUNCIL MINUTES August 25, 2014 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE : August 25, 2014 <br />5 TIME STARTED : 6:30 p.m. <br />6 TIME ENDED : 7:10 p.m. <br />7 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />8 Roeser, and Mayor Reinert <br />9 MEMBERS ABSENT : none <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />12 Grochala; City Planner Katie Larsen; City Engineer Diane Hankee; Finance Director Al Rolek; Chief <br />13 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 add Item 4A, a Public Safety Department Update. <br />22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Roeser moved to approve Consent Agenda Items lA through 1H, except Item 1B, as <br />26 presented. Council Member Kusterman seconded the motion. Motion carried unanimously. <br />27 <br />28 Council Member Stoesz moved to approve Consent Agenda Item 1B as presented. Council Member <br />29 Rafferty seconded the motion. Motion carried; Council Member Roeser abstained from voting. <br />30 <br />31 ITEM ACTION <br />32 <br />33 City Expenditures: a) August 25, 2014 (Check No. 98604 <br />34 through 98717, in the amount of $631,685.94 Approved <br />35 <br />36 Centennial Fire District Expenditures (Check No. 6517 <br />37 through 6532) in the amount of $37,497.94 Approved <br />38 <br />39 August 4, 2014, Council Work Session Minutes Approved <br />40 <br />41 August 11, 2014 Council Meeting Minutes Approved <br />42 <br />43 Appointment of Celeste McDermott for Community <br />44 Development Intern Position Approved <br />45 <br />1 <br />