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EXPANDED AGENDA <br /> <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, May 11, 2015 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz <br />City Administrator: Jeff Karlson <br />ECONOMIC DEVELOPMENT AUTHORITY, 6:00 P.M. <br />The council will be convening as the Economic Development Authority (EDA) for the <br />purpose of approving agreements related to the issuance of Lease Revenue Bonds for the <br />Lino Lakes Fire Station (see separate agenda) <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Rafferty, Kusterman, Roeser, Stoesz and Mayor <br />Reinert were present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment <br /> Setting the Agenda: Addition or deletion of agenda items <br />The agenda was amended to add a Proclamation recognizing Police Week 2015 <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) May 11, 2015 (Check No. 100252 through 100319) in the <br />amount of $128,099.06; <br />ii) Centennial Fire District (Check No. 6916 through 6941) in the amount <br />of $37,661.83, and Visa pmt in the amount of $1,236.89 <br />B) Consider Approval of April 27, 2015 Work Session Minutes <br />C) Consider Approval of April 27, 2015 Council Meeting Minutes <br />D) Consider Resolution No. 15-47 Approving the Extension of Time for the <br />Submittal of the PUD Final Plan/Final Plat for Century Farm North 6th <br />Addition <br />E) Consider Approval of Wage Increase for Video Technician, Jeff Karlson <br />F) Consider Approval of April 27, 2015 Board of Appeal Minutes <br />G) Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />the Consent Agenda, Items 1A through 1G as presented, was adopted