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COUNCIL MINUTES January 12, 2015 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 <br />MINUTES <br />3 <br />4 DATE : January 12, 2015 <br />5 TIME STARTED : 6:30 p.m. <br />6 TIME ENDED : 7:20 p.m. <br />7 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />8 and Mayor Reinert <br />9 MEMBERS ABSENT : Council Member Roeser <br />10 <br />11 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />12 Grochala; City Engineer Diane Hankee; Chief of Police John Swenson; and City Clerk Julie Bartell <br />13 <br />14 ADVISORY BOARD INTERVIEWS <br />15 <br />16 Previously to the regular council meeting, the council conducted interviews for open positions on the <br />17 Environmental Board. Interviewees were John Sullivan, Paula Andrewjewski and Alexander <br />18 Schwartz. <br />19 <br />20 PUBLIC COMMENT <br />21 <br />22 No one was present to address the council regarding a matter not on the agenda. <br />23 <br />24 SETTING THE AGENDA <br />25 <br />26 The agenda was approved as presented. <br />27 <br />28 CONSENT AGENDA <br />29 <br />30 Council Member Kusterman moved to approve the Consent Agenda, Items 1A through 1E, as <br />31 presented. Council Member Rafferty seconded the motion. Motion carried on a voice vote. Council <br />32 Member Roeser was absent. <br />33 <br />34 ITEM ACTION <br />35 <br />36 Consideration of Expenditures: <br />37 <br />38 January 12, 2015 (Check No. 99494 — 99579, <br />39 $255,792.83) Approved <br />40 <br />41 Centennial Fire District (Check No. 6696 — 6732, <br />42 $27,249.63) and Visa Pmt of $2,112.51 Approved <br />43 <br />44 December 15, 2014 Council Work Session Approved <br />45 <br />1 <br />