Laserfiche WebLink
EXPANDED AGENDA Updated 3/6/2015 <br />CITY COUNCIL AGENDA <br />Monday, March 9, 2015 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz <br />City Administrator: Jeff Karlson <br />CITY COUNCIL MEETING, 6:30 P.M. <br />➢ Roll Call - Council Members Rafferty, Kusterman, Roeser and Mayor Reinert were <br />present; Council Member Stoesz was absent <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment - none <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) March 9, 2015 (Check No. 99887 through 99953) in the <br />amount of $174,348.92; <br />ii) Centennial Fire District (Check No. 6790 through <br />6803) in the amount of $73,900.77); <br />B) Consider approval of February 23, 2015 Work Session Minutes <br />C) Consider approval of February 23, 2015 Council Meeting Minutes <br />D) Consider Resolution 15-23 Declaring the Official Intent of the City Of Lino <br />Lakes to Reimburse Certain Expenditures from the Proceeds of Bonds to be <br />Issued by the City <br />E) Consider Resolution 15-26, Approving Off -Sale Liquor and Tobacco License <br />for JP's Liquor, Wine and Beer <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve the <br />Consent Agenda, Items 1A through 1E as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Transfer of $6,000 from Contingency Fund, Jeff Karlson <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve the <br />transfer of funds as presented, was adopted <br />