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COUNCIL MINUTES May 11, 2009 <br /> APPROVED <br /> 47 Approval of April 27, 2009 Council Work Session Minutes Approved <br /> �--48 <br /> 49 Approval of April 27, 2009 City Council Meeting Minutes Approved <br /> 50 <br /> 51 Resolution No. 09-28, Approving temporary on-sale liquor <br /> 52 License for St. Joseph's Church fall festival, August 8-9, 2009 Approved <br /> 53 <br /> 54 Authorization of execution of contract with Mr. James Lynn, <br /> 55 ICMA Consulting Services,for facilitating strategic planning <br /> 56 process Approved <br /> 57 <br /> 58 FINANCE DEPARTMENT REPORT,AL ROLEK <br /> 59 <br /> 60 There was no report from the Finance Department. <br /> 61 <br /> 62 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br /> 63 <br /> 64 There was no report from the Administration Department. <br /> 65 <br /> 66 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br /> 67 <br /> 68 4A. Consideration of Resolution No. 09-31, accepting donations from the Lino Lakes <br /> 69 Lions of$1340 for School Safety Patrol Appreciation Day and $500 for the Senior Safety <br /> `-70 Fair—Public Safety Director Dave Pecchia requested that staff be authorized to accept these two <br /> 71 generous donations from the Lino Lake Lions Club. <br /> 72 <br /> 73 Council Member Stoltz moved to approve Resolution No. 09-31 as presented and to offer thanks <br /> 74 to the Lino Lake Lions Club for the donations. Council Member Gallup seconded the motion. <br /> 75 Motion carried. <br /> 76 <br /> 77 PUBLIC SERVICES DEPARTMENT REPORT,RICK DEGARDNER <br /> 78 <br /> 79 There was no report from the Public Services Department. <br /> 80 <br /> 81 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br /> 82 6A. Consideration of Resolution No. 09-23, Preliminary Approval of 2030 Comprehensive <br /> 83 Plan for Submittal to Metropolitan Council—Community Development Director Grochala <br /> 84 reviewed the process that has brought the Comprehensive Plan Update (the Plan)to this point, <br /> 85 including a quality of life survey of the residents, a citizen visioning effort and staff/consultant <br /> 86 work with a Comprehensive Plan Advisory Panel. The Plan has had two public hearings before <br /> 87 the Planning and Zoning Board and there have been three open houses for the public as well. <br /> 88 The Plan has been recommended for approval by the Planning and Zoning Board twice. He <br /> 89 reminded the council that the city is under deadline to submit the Plan to the Metropolitan <br /> 90 Council for their review by May 29, 2009. The city did send out the Plan to adjacent <br /> 91 jurisdictions, received their comments and have responded and incorporated those comments as <br /> 92 indicated in the staff report. Staff has as well made some clarifications or corrections to the Plan <br /> 2 <br />