HomeMy WebLinkAbout04-23-2012 Council Meeting Minutes COUNCIL MINUTES April 23,2012
APPROVED
- 1 CITY OF LINO LAKES
2 MINUTES
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4 DATE : April 23, 2012
5 TIME STARTED : 6:30 p.m.
6 TIME ENDED : 6:33 p.m.
7 MEMBERS PRESENT : Council Member Stoesz, O'Donnell, Rafferty,
8 Roeser, and Mayor Reinert
9 MEMBERS ABSENT : none
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11 Staff members present: City Administrator Jeff Karlson; City Clerk Julie Bartell
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13 PUBLIC COMMENT
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15 No one was present to address the council regarding a matter not on the agenda.
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17 SETTING THE AGENDA
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19 The agenda was approved as presented.
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21 CONSENT AGENDA
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23 Council Member Rafferty moved to approve the Consent Agenda, Items 1A through 1F. Council
24 Member Stoesz seconded the motion. Motion carried on a unanimous voice vote.
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26 ITEM ACTION
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28 Consideration of Expenditures:
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30 April 23, 2012 (Check No. 93134—93217, $369,377.72) Approved
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32 Centennial Fire District(Check No. 5256-
33 2012003, $81,824.97) Approved
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35 April 2, 2012 Council Work Session Minutes Approved
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37 April 9, 2012 City Council Meeting Minutes Approved
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39 Resolution No. 12-34, Amending Resolution No. 12-23,
40 Reestablishing Precincts and Polling Places Approved
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42 April 9, 2012 Board of Appeal Minutes Approved
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44 Resolution No. 12-35, Approving a Peddler's Permit
45 For Big Bell Ice Cream, Inc. Approved
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COUNCIL MINUTES April 23, 2012
APPROVED
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47 FINANCE DEPARTMENT REPORT
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49 There was no report from the Finance Department.
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51 ADMINISTRATION DEPARTMENT REPORT
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53 There was no report from the Administration Department
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55 PUBLIC SAFETY DEPARTMENT REPORT
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57 There was no report from the Public Safety Department.
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59 PUBLIC SERVICES DEPARTMENT REPORT
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61 There was no report from the Public Services Department.
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63 COMMUNITY DEVELOPMENT DEPARTMENT REPORT
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65 There was no report from the Community Development Department.
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67 UNFINISHED BUSINESS
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69 There was no Unfinished Business.
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71 NEW BUSINESS
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73 There was no New Business.
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75 COMMUNITY CALENDAR
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77 Community Calendar—A Look Ahead
78 April 23,2012 through May 14,2012
79 4 Wednesday,April 25 6:30 pm, Council Chambers Environmental Board
80 4 Thursday, May 3 8:00 am, Community Room EDAC
81 4 Monday,May 7 6:30 pm,Council Chambers Park Board
82 '- Monday,May 7 5:30 pm,Community Room Council Work Session
83 Monday,May 14 6:30 pm, Council Chambers City Council Meeting
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85
86 ADJOURN
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88 There being no further business, Council Member Rafferty moved to adjourn at 6:33 p.m. Council
89 Member Roeser seconded the motion. Motion carried on a unanimous voice vote.
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91 These minutes were considered and approved at the regular Council Meeting, May 14, 2012.
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' E'OUNCIL MINUTES April 23, 2012
APPROVED
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96 artell, City Clerk Jeff Rene . Mayor
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