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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />COUNCIL MINUTES January 26, 2015 <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE : January 26, 2015 <br />TIME STARTED : 6:45 p.m. <br />TIME ENDED : 7:55 p.m. <br />MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />Roeser, and Mayor Reinert <br />MEMBERS ABSENT : none <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />Grochala; Chief of Police John Swenson; Finance Director Al Rolek; City Engineer Diane Hankee; <br />PUBLIC COMMENT <br />No one was present to address the council regarding a matter not on the agenda. <br />SETTING THE AGENDA <br />The agenda was amended to move consideration of Item 4A to follow Item 613. <br />CONSENT AGENDA <br />Council Member Rafferty moved to approve Consent Agenda Items IA, 1B and 1D, as presented. <br />Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />Council Member Kusterman moved to approve Consent Agenda Item 1 C as presented. Council <br />Member Stoesz seconded the motion. Motion carried on a voice vote; Council Member Roeser <br />abstained from voting. <br />ITEM ACTION <br />Consideration of Expenditures: <br />January 26, 2015 (Check No. 99580 - 99715, <br />$382,680.71) Approved <br />January 5, 2015 Council Work Session Minutes Approved <br />January 12, 2015 City Council Meeting Minutes Approved <br />Resolution No. 15-08, Authorizing Issuance of 2015A <br />Certificates of Indebtedness Approved <br />1 <br />