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COUNCIL MINUTES November 23, 2015 <br />APPROVED <br />CITY OF LINO LAKES <br />2 MINUTES <br />3 <br />4 <br />5 DATE : November 23, 2015 <br />6 TIME STARTED : 6:30 p.m. <br />7 TIME ENDED : 7:05 p.m. <br />8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, <br />9 Roeser, and Mayor Reinert <br />10 MEMBERS ABSENT : none <br />11 <br />12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael <br />13 Grochala; Finance Director Sarah Cotton; Public Services Director Rick DeGardner; City Engineer <br />14 Diane Hankee; Chief of Police John Swenson; and City Clerk Julie Bartell <br />15 <br />16 SPECIAL CEREMONY <br />17 <br />18 Oath of Police Service — Police Officer Jacob Swanson — Public Safety Director Swenson introduced <br />19 Officer Swanson and reviewed his background, including his education, experience in law <br />20 enforcement and current assignment. <br />21 <br />22 Officer Swanson took the Oath from Mayor Reinert. <br />23 <br />24 PUBLIC COMMENT <br />25 <br />26 No one was present to address the council regarding a matter not on the agenda. <br />27 <br />28 SETTING THE AGENDA <br />29 <br />30 The agenda was approved as presented. <br />31 <br />32 CONSENT AGENDA <br />33 <br />34 Council Member Kusterman moved to approve the Consent Agenda, with Item 1B amended to add <br />35 one whereas clause indicating when the option will end. Council Member Roeser seconded the <br />36 motion. Motion carried on a voice vote. <br />37 <br />38 ITEM ACTION <br />39 <br />40 Consideration of Expenditures: <br />41 <br />42 November 23, 2015 (Check No. 102622 — <br />43 102711, $242,924.36) Approved <br />44 <br />45 <br />1 <br />