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EXPANDED AGENDA <br />CITY COUNCIL AGENDA <br />Monday, December 8, 2014 <br />City Council Meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser & Stoesz <br />City Administrator: Jeff Karlson <br />SPECIAL COUNCIL WORK SESSION, 6:00 P.M. <br />Community Room (not televised) <br />1. Anoka County Fire Protection Council Joint Powers Agreement <br />CITY COUNCIL MEETING, 6:30 P.M. <br />➢ Roll Call - Council Members Stoesz (arr. @ 7:15 pm), Roeser, Rafferty, Kusterman, <br />and Mayor Reinert were present <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment - none <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was amended to remove Items 4A and 4B, to be considered at <br />December 15 council meeting <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) December 8, 2014 (Check No. 99314 through 99388) in the <br />amount of $703,609.57; <br />B) Consider approval of November 24, 2014 Work Session Minutes <br />C) Consider approval of November 24, 2014 Council Meeting Minutes <br />D) Consider Resolution No. 14-144 Authorizing the Transfer of <br />Funds from the Area and Unit Fund to the 2005B G.O. <br />Improvement Bond Debt Service Fund <br />E) Consider Resolution No. 14-145 Authorizing an Interfund Loan from the <br />Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund <br />F) Consider Resolution No. 14-146 Approving Transfers for Partial Installment <br />Payment on Interfund Loan for Recreation Complex Land <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />the Consent Agenda, Items 1A thru 1F, as presented, was adopted <br />