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Council Agenda -2- July 25, 2016 <br /> <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Resolution 16-78 Amending the Compensation Plan <br />for Paid-On-Call Fire Personnel, Karissa Henning <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 16-78 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Clearwater Creek Business Park, Michael Grochala <br />i) Public Hearing, Consider Resolution No. 16-75, Approving <br />Modified Development District Plan and Approving Tax <br />Increment Financing Plan, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 16-75 as presented, was adopted <br />ii) Consider First Reading of Ordinance No. 07-16, Rezoning Certain Real <br />Property from LI, Light Industrial to PUD, Planned Unit Development <br />Action Taken: Motion by Rafferty, seconded by Manthey, to approve the <br />1st Reading of Ordinance No. 07-16 as presented, was adopted <br />iii) Consider Resolution No. 16-76, Approving Development Stage Plan <br />and Preliminary Plat, Clearwater Creek Business Park <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 16-76 as presented, was adopted <br />B) Woods Edge, Kendra Lindahl, Landform <br />i) Consider Second Reading of Ordinance No. 06-16, Amending <br />Ordinance No. 04-04, Section 2.A., Lino Lakes Town Center <br />Design & Development Guide <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the 2nd Reading & adoption of Ordinance No. 06-16 as presented, was <br />adopted: Yeas, 3; Nays, 2 (Rafferty, Reinert) <br />ii) Consider Resolution No. 16-74 Approving Summary Publication <br />of Ordinance No. 06-16 <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 16-74 as presented, was adopted <br /> <br />C) NorthPointe 4th Addition, Katie Larsen <br />i) Consider Second Reading of Ordinance No. 05-16, Vacating Drainage <br />and Utility Easements, Outlot B, NorthPointe 3rd Addition