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COUNCIL MINUTES January 26, 2015 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 DATE : January 26, 2015 <br />5 TIME STARTED : 6:45 p.m. <br />6 TIME ENDED : 7:55 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; Chief of Police John Swenson; Finance Director Al Rolek; City Engineer Diane Hankee; <br />13 <br />14 PUBLIC COMMENT <br />15 <br />16 No one was present to address the council regarding a matter not on the agenda. <br />17 <br />18 SETTING THE AGENDA <br />19 <br />20 The agenda was amended to move consideration of Item 4A to follow Item 6B. <br />21 <br />22 CONSENT AGENDA <br />23 <br />24 Council Member Rafferty moved to approve Consent Agenda Items 1A, 1B and 1D, as presented. <br />25 Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />26 <br />27 Council Member Kusterman moved to approve Consent Agenda Item 1C as presented. Council <br />28 Member Stoesz seconded the motion. Motion carried on a voice vote; Council Member Roeser <br />29 abstained from voting. <br />30 <br />31 ITEM ACTION <br />32 <br />33 Consideration of Expenditures: <br />34 <br />35 January 26, 2015 (Check No. 99580 - 99715, <br />36 $382,680.71) Approved <br />37 <br />38 January 5, 2015 Council Work Session Minutes Approved <br />39 <br />40 January 12, 2015 City Council Meeting Minutes Approved <br />41 <br />42 Resolution No. 15-08, Authorizing Issuance of 2015A <br />43 Certificates of Indebtedness Approved <br />44 <br />45 <br />1 <br />