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SPECIAL COUNCIL MINUTES December 29, 2014 <br />APPROVED <br />1 CITY OF LINO LAKES <br />SPECIAL MEETING <br />3 MINUTES <br />4 <br />5 <br />6 DATE : December 29, 2014 <br />7 TIME STARTED : 6:30 p.m. <br />8 TIME ENDED : 6:40 p.m. <br />9 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />10 and Mayor Reinert <br />11 MEMBERS ABSENT : Council Member Roeser <br />12 <br />13 Staff members present: Chief 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 approved as presented. <br />22 <br />23 CONSENT AGENDA <br />24 <br />25 Council Member Rafferty moved to approve Consent Item iA as presented. Council Member Stoesz <br />26 seconded the motion. Motion carried on a voice vote. <br />27 <br />28 ITEM ACTION <br />29 <br />30 Consideration of Expenditures: <br />31 <br />32 December 29, 2014 (Check No. 99389 — 99493, <br />33 $219,139.56) Approved <br />34 <br />35 Centennial Fire District (Check No. 6656 -6676, <br />36 $45,308.61) Approved <br />37 <br />38 FINANCE DEPARTMENT REPORT <br />39 <br />40 There was no report from the Finance Department. <br />41 <br />42 ADMINISTRATION DEPARTMENT REPORT <br />43 <br />44 There was no report from the Administration Department. <br />45 <br />1 <br />