12-28-2015 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES December 14, 2015 DRAFT 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : December 14, 2015 6 TIME STARTED : 6:30 p.m. 7 TIME ENDED : 8:50 p.m. 8 MEMBERS PRESENT : Council Member Stoesz, Kusterman, Rafferty, 9 Roeser, and Mayor Reinert 10 MEMBERS ABSENT : none 11 12 Staff members present: City Administrator Jeff Karlson; Community Development Director Michael 13 Grochala; Chief of Police John Swenson; Finance Director Sarah Cotton, City Engineer Diane 14 Hankee; and City Clerk Julie Bartell 15 16 PUBLIC COMMENT 17 18 Carol Stanek, 6970 — 6966 Lake Drive, requested that the council allow additional time regarding a 19 code violation on her property. She has an accessory structure that is not allowed. Her husband is 20 currently deployed with U.S. military and it would be a hardship for her to move it on her own. She 21 is requesting the assistance of the Yellow Ribbon Community group in the moving effort. Mayor 22 Reinert explained that the Yellow Ribbon group is just forming in the city and he sees that this would 23 be an appropriate project for them since their goal is to assist military families. That assistance 24 should be available in spring. In the meantime the citation will be held. 25 26 SETTING THE AGENDA 27 28 The agenda was amended to move Item 4A to be discussed first and to remove Item 3B from the 29 agenda. 30 31 CONSENT AGENDA 32 Council Member Kusterman moved to approve Consent Agenda Items 1A through 1M, except Items 33 1G and 1H. Council Member Roeser seconded the motion. Motion carried on a voice vote. 34 Council Member Kusterman moved to approve Consent Agenda Items 1G and 1H as presented. 35 Council Member Roeser seconded the motion. Motion carried on a voice vote; Council Member 36 Rafferty abstained. 37 38 ITEM ACTION 39 40 Consideration of Expenditures: 41 42 December 14, 2015 (Check No. 102712 - 43 102833, $1,121,871.15) Approved 44 1