03-13-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES February 27, 2017 DRAFT 2 February 13, 2017 Council Meeting Minutes Approved 46 47 February 6, 2017 Closed Council Minutes Approved 48 49 Consider Resolution No. 17-15, Peddler License for 50 Pro-Star Tree Care Approved 51 52 Consider Approving Application for an Exempt Raffle 53 Event for Lino Lakes Elementary School PTO Approved 54 55 FINANCE DEPARTMENT REPORT 56 57 2A) Consider Resolution No. 17-17, Authorizing the Issuance of 2017 Certificates of 58 Indebtedness – Finance Director Cotton explained staff’s request for authorization to issue 59 certificates related to the purchase of capital equipment for the police and fleet system of the city. 60 The specific purchases are outlined in the written staff report. She explained the timing for issuance 61 and debt payment of the certificates. 62 63 Council Member Kusterman moved to approve Resolution No. 17-17 as presented. Council Member 64 Rafferty seconded the motion. Motion carried on a voice vote. 65 66 ADMINISTRATION DEPARTMENT REPORT 67 68 3A) Consider Approval of Technical Services Contract for Z Systems (Item referred back for 69 discussion at the next council work session) 70 71 PUBLIC SAFETY DEPARTMENT REPORT 72 73 There was no report from the Public Safety Department. 74 75 PUBLIC SERVICES DEPARTMENT REPORT 76 77 There was no report from the Public Services Department. 78 79 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 80 81 6A) St Clair Estates: i. Consider Resolution No. 16-133 Approving Final Plat; 82 ii) Consider Resolution No. 16-134 Approving Development Agreement; 83 iii) Consider Resolution No. 17-16 Approving Maintenance Agreement for Stormwater 84 Management Facilities 85 86 City Planner Larsen reviewed a presentation (on file) regarding the project details: 87 - Map of project; 88 - Land use applications involved; 89