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Council Agenda -2- November 14, 2016 <br /> <br /> <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the First Reading of Ordinance No. 12-16 as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT <br />A) Consider 1st Reading of Ordinance No. 11-16, Amending Chapters 211, 212, <br />and 217 of the Code of Ordinances, Advisory Commissions, Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />First Reading of Ordinance No. 11-16 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consider Resolution No. 16-144 Accepting Traffic Safety Grant State fiscal <br />years of 2017 and 2018, John Swenson <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 16-144 as presented, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br />A) No report. <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Lino Lakes Elementary School Renovation, Katie Larsen <br />i. Consider Resolution No. 16-136 Approving a Conditional Use Permit <br />Amendment and Site Plan Review <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 16-136 as presented, was adopted <br />B) Consider Resolution No. 16-152 Approving a Variance for 1558 <br />Meadowview Court for a Porch Addition, Katie Larsen <br />Action Taken: Motion by Manthey, seconded by Kusterman, to <br />approve Resolution No. 16-152 as presented, was adopted <br />C) Consider Resolution No. 16-153, Rejecting Bids, 2016 Surface Water <br />Maintenance Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 16-153 as presented, was adopted <br />D) Consider Resolution No. 16-154, Approving Minnesota Department of <br />Health Grant Agreement, Diane Hankee <br />Action Taken: Motion by Manthey, seconded by Kusterman, to <br />approve Resolution No. 16-154 as presented, was adopted <br />E) Consider Resolution No. 16-155, Approving Joint Powers Agreement for <br />Street Lighting of the Sunset Avenue and 109th Ave/Apollo Drive <br />Roundabout, Diane Hankee <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve Resolution No. 16-155 as presented, was adopted