03-14-2016 Council Packet - Laserfiche WebLink

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Council Agenda -2- March 14, 2016 EXPANDED AGENDA Action Taken: Motion by Kusterman, seconded by Maher, to approve the hiring of Karissa Henning as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Hiring Paid On-Call Firefighter Action Taken: Motion by Kusterman, seconded by Manthey, to approve the hiring of Derek Riley as recommended, was adopted B) Consider Donating Seized Property to Bikes for Kids Action Taken: Motion by Maher, seconded by Rafferty, to authorize the donation of bicycles, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 16-14, Accepting Bids and Awarding Contract for Lino Lakes Fire Station #1 Roof Replacement, Rick DeGardner Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 16-14 as presented, was adopted 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 16-15, Authorizing Acquisition of Permanent Easement, Well No. 6 Pump House Improvements, Michael Grochala Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 16-15 as presented, was adopted B) Consider Resolution No. 16-16, Approving 2016 Environmental Board Goals, Marty Asleson Action Taken: Motion by Kusterman, seconded by Maher, to approve Resolution No. 16-16 as presented, was adopted C) Consider Resolution No. 16-17, Accepting 2016 Anoka County Recycling and Recycling Enhancement Grants, Marty Asleson Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 16-17 as presented, was adopted D) Consider Resolution No. 16-18, Ordering Project and Authorizing Preparation of Plans and Specifications, 2016 Mill and Overlay Project, Diane Hankee Action Taken: Motion by Kusterman, seconded by Maher, to approve Resolution No. 16-18 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion by Maher, seconded by Manthey, to adjourn at 7:53 p.m. was adopted