03-12-2012 Council Meeting Minutes

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COUNCIL MINUTES March 12,2012 APPROVED 46 47 February 27,2012 Special Work Session Minutes Approved 48 49 Resolution No. 12-26, Authorizing New Tobacco 50 License for Corner Express, 7997 Lake Drive Approved 51 52 FINANCE DEPARTMENT REPORT 53 54 There was no report from the Finance Department. 55 56 ADMINISTRATION DEPARTMENT REPORT 57 58 3A) Second Reading and Adoption of Ordinance No. 04-12,Amending Title 700, Chapters 701 59 and 702 of the Lino Lakes Code of Ordinances, regarding Liquor and Beer, adding Off-Sale 60 Growler License- City Clerk Bartell reported that based on direction from the City Council and with 61 the assistance of the City Attorney, staff prepared an ordinance that adds a new type of liquor license 62 to the city code. An Off-Sale Growler license would allow either a State licensed brewery 63 or a facility with an on-sale liquor license to sell their brewed product. The product may only be 64 packaged as "growlers", as defined by state statute, and sales are governed under regular off-sale 65 regulations. The fee for this license will be $200 per year. The council approved first reading of the 66 ordinance on February 27. Staff is now recommending that the council approve the second reading 67 and adoption of Ordinance No. 04-12 amending the city code to include an Off-Sale Growler license. L68 69 Council Member Roeser moved to waive full reading of the ordinance. Council Member O'Donnell 70 seconded the motion. Motion carried on a unanimous voice vote. 71 72 Council Member Roeser moved to approve the 2nd Reading and adoption of Ordinance No. 04-12 as 73 presented. Council Member Stoesz seconded the motion. Motion carried; Yeas, 5;Nays none. 74 75 PUBLIC SAFETY DEPARTMENT REPORT, 76 77 4A) Authorize Police Department to convert certain seized property for use by the Department 78 -Public Safety Director Swenson noted that city ordinance authorizes the city council to move 79 property from seizure status for use by the city. All statutory requirements for this type of conversion 80 including notification have been fulfilled. Staff requests authorization to utilize this computer 81 equipment within the department. 82 83 Council Member O'Donnell moved to approve the conversion of property as requested. Council 84 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 85 86 4B) Resolution No. 12-25 Authorizing city participation in the Anoka County All Hazard 87 Mitigation Plan—Public Safety Director Swenson explained that this Plan was actually approved by 88 the council in 2003 but it should be reviewed and adopted regularly by involved cities. The staff 89 report includes the portions of the Plan that relate to the city of Lino Lakes. He is comfortable 90 continuing with this Plan. A council member asked if this requires a city commitment of any type and 2