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COUNCIL MINUTES December 12,2011 APPROVED 91 Council Member Roeser moved to approve Resolution No. 11-127 as presented. Council Member �-' 92 Gallup seconded the motion. Motion carried on a unanimous voice vote. 93 94 2C) Resolution No. 11-131 Amending the 2011 General Operating Budget—Finance Director 95 Rolek noted that throughout the year there are actions taken by the council as well as other factors that 96 impact the general operating budget. Generally, at this time of the year, the current operating budget 97 is revised to make it more realistic and concurrent. This resolution makes those adjustments. He 98 noted that most adjustments have to do with personnel changes and lowering of costs such as in the 99 engineering area. 100 101 Council Member O'Donnell moved to approve Resolution No. 11-131 as presented. Council 102 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 103 104 2D) Resolution No. 11-133 Approving a Transfer to the Street Reconstruction Fund—Finance 105 Director Rolek noted that the council has directed that some funds be set aside for street 106 reconstruction services and this resolution formally sets aside those funds for that purpose. 107 108 Council Member Roeser moved to approve Resolution No. 11-133 as presented. Council Member 109 Gallup seconded the motion. Motion carried on a unanimous voice vote. 110 111 ADMINISTRATION DEPARTMENT REPORT 112 113 3A) First Reading of Ordinance No. 23-11, Amending Title 700, Chapters 701 and 702 of the 114 Lino Lakes Code of Ordinances regarding Liquor and Beer Licensing, adding On-Sale Brewer 115 Taproom License—City Clerk Bartell reported that based on direction from the City Council and 116 with the assistance of the City Attorney, staff has prepared an ordinance that adds a new type of liquor 117 license to the city code. A brewer taproom license would allow a State licensed brewery to serve their 118 product on-sale in a facility adjacent to their brewery. This type of license would only be available 119 to breweries meeting state and local liquor licensing requirements and requires city council approval. 120 The fee for this license will be $500 per year. The ordinance is presented for consideration of first 121 reading. 122 123 Council Member Roeser moved to approve the First Reading of Ordinance No. 23-11, as presented. 124 Council Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. 125 126 3B) 2012 City Fee Schedule: i. Second Reading and Adoption of Ordinance No. 22-11 127 approving the 2012 City Fee Schedule; and 11) Resolution No. 11-130,Approving summary 128 publication of the ordinance - City Clerk Bartell noted that for efficiency and clarity, city fees are 129 consolidated into one schedule that is adopted annually. The 2012 proposed fee schedule 130 is before the council and it includes several staff recommended changes that are noted in red in the 131 ordinance. The first reading of the ordinance was approved by the council on November 22 and staff 132 now recommends that the council consider approval of the 2nd reading of Ordinance No. 11-10 and a 133 resolution approving its summary publication. 134 3