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Council Agenda -2- June 13, 2016 <br />EXPANDED AGENDA <br /> <br />K) Consider approval of May 23, 2016 Closed Council Minutes <br />L) Consider Resolution 16-57, Peddler License for Aptive Pest Control <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />Consent Agenda, Items 1A through 1L as amended (expenditure to <br />Jorgenson Construction removed), was adopted <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Accepting 2015 Audit Report, CliftonLarsonAllen, LLP, Sarah <br />Cotton <br />Action Taken: Motion by Maher, seconded by Rafferty, to accept the <br />2015 Audit Report as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider 2nd Reading of Ordinance No. 01-16, Regarding Open Burning <br />Permits, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Maher, to approve <br />the 2nd Reading and adoption of Ordinance No. 01-16, as presented, <br />was adopted: Yeas, 5; Nays none <br />B) Consider 2nd Reading of Ordinance No. 02-16, Regarding Enforcement of <br />State Fire Code, Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />2nd Reading and adoption of Ordinance No. 02-16, as presented, was <br />adopted: Yeas, 5; Nays none. <br />C) Amendments to Licensing Ordinance, Julie Bartell <br /> i. Consider Second Reading and Adoption of Ordinance No. 03-16, Amending <br />Title 600, Chapters 601, 611, 612 and 615 of the Lino Lakes Code of <br />Ordinances Relating to Business and Activity Licenses, Julie Bartell <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve the 2nd Reading and adoption of Ordinance No. 01-16, as <br />presented, was adopted: Yeas, 5; Nays none. <br /> ii. Consider Resolution No. 16-49, Authorizing Summary Publication of <br />Ordinance No. 03-16 <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve <br />Resolution No. 16-49 as presented, was adopted <br />D) Consider Approval of Memorandum of Understanding with LELS Local <br />No. 299, Jeff Karlson deleted from agenda <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider acceptance of CenterPoint Energy Community Partnership Grant <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />grant request as presented, was adopted <br />