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Council Agenda -2- January 26, 2015 <br />EXPANDED AGENDA <br /> <br />3. ADMINISTRATION DEPARTMENT <br />A) Cable Television Franchise Ordinance Amendment, Jeff Karlson <br /> (i) Consider 2nd Reading of Ordinance No. 01-15, Approving Cable <br /> Television Franchise Ordinance Amendment <br /> Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />the second reading and passage of the Ordinance as presented, was <br />adopted; Yeas, 5; Nays none <br /> (ii) Consider Resolution No. 15-10, Summary of Ordinance No. 01-15 for <br /> Publication Purposes <br /> Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 15-10 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Grant Funding for Police Officer Dedicated to Traffic Safety, Consideration <br />of Resolution 15-11, John Swenson <br /> Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 15-11 as presented, was adopted <br />B) Public Safety Department Update <br />5. PUBLIC SERVICES DEPARTMENT <br /> No report <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Public Hearing. Consider Resolution No. 15-09, Approving Municipal <br />Consent, I-35E MnPass Lane, Diane Henkee <br /> Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 15-09 as presented, was adopted; Nays – Kusterman, <br />Roeser <br />B) Consideration of Resolution No. 15-02 Approving Classification of Tax <br />Forfeited Properties, Michael Grochala <br /> Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 15-02 as presented, was adopted <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> None <br />