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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 May 11, 2015 <br />APPROVED <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />CITY OF LINO LAKES <br />MINUTES <br />: May 11, 2015 <br />. 6:30 p.m. <br />. 8:35 p.m. <br />: Council Member Stoesz, Kusterman, Rafferty, <br />Roeser, and Mayor Reinert <br />none <br />Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />Grochala; Chief of Police John Swenson; City Engineer Diane Hankee; City Planner Katie Larsen; <br />Finance Director Al Rolek; and City Clerk Julie Bartell <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 add a proclamation recognizing Police Week 2015. <br />CONSENT AGENDA <br />Council Member Kusterman moved to approve the Consent Agenda, Items I through 1F as <br />presented. Council Member Roeser seconded the motion. Motion carried on a voice vote. <br />ITEM ACTION <br />Consideration of Expenditures: <br />May 11, 2015 (Check No. 100252 — <br />100319, $128,099.06) Approved <br />Centennial Fire District (Check No. 6916- <br />6941, $38,898.72) Approved <br />April 27, 2015 Council Work Session Minutes Approved <br />April 27, 2015 Council Meeting Minutes Approved <br />Resolution No. 15-47, Approving the Extension of <br />Time for the Submittal of PUD Final Plan/Final Plat <br />For Century Farm North 6th Addition Approved <br />1 <br />