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46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />COUNCIL MINUTES <br />APPROVED <br />Approve Exempt Gambling Permit and Scholarship <br />Raffle, St. Joseph's Catholic Church <br />FINANCE DEPARTMENT REPORT <br />There was no report from the Finance Department. <br />ADMINISTRATION DEPARTMENT REPORT <br />There was no report from the Administration Department. <br />PUBLIC SAFETY DEPARTMENT REPORT <br />October 9, 2017 <br />Approved <br />4A) Consider Donation of Seized Property to Bikes for Kids - Public Safety Director Swenson <br />explained that staff is seeking to donate seven bicycles (currently in the property room). They have <br />complied with regulations on handling the equipment. The donation would serve the area by <br />providing bikes for needy kids. <br />Council Member Rafferty moved to approve the donation of equipment as recommended. Council <br />Member Manthey seconded the motion. Motion carried on a voice vote. <br />4B) Consider Hiring of Paid On -Call Firefighter- Public Safety Director Swenson reviewed his <br />recommendation for the hiring of Jesse Fronek. He is experienced in firefighting and would be <br />stationed at Lino Lakes Fire Station No. 1. <br />Council Member Manthey moved to approve the hiring as recommended. Council Member Rafferty <br />seconded the motion. Motion carried on a voice vote. <br />PUBLIC SERVICES DEPARTMENT REPORT <br />There was no report from the Public Services Department. <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT <br />6A) Watermark: i) Consider Resolution No. 17-95 Approving Amendment to the Land Use <br />Plan of the PUD Development Stage Plan <br />ii) Consider Resolution No. 17-96 Approving Extension of Final Plat <br />City Planner Larsen reviewed a Powerpoint presentation outlining: <br />- Aerial view of site; <br />- History of developing this area, including approval of the Mattamy proposal and subsequently <br />their decision to pull out of the Minnesota housing market; <br />- Mattamy's decision to sell the property to Lennar Homes; <br />2 <br />