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COUNCIL MINUTES September 11, 2017 <br />DRAFT <br />2 <br /> 46 <br />Council Member Kusterman asked about certain insurance deductibles that were paid on hail damage 47 <br />to city vehicles. Mayor Reinert asked that the Finance Director report on those expenditures. 48 <br /> 49 <br />August 28, 2017 Council Work Session Minutes Approved 50 <br /> 51 <br />August 28, 2017 City Council Meeting Minutes Approved 52 <br /> 53 <br />Resolution No. 17-93, Authorizing Issuance of a 54 <br />Special Event Permit for Hammerheart Brewing Co. Approved 55 <br /> 56 <br />Resolution No. 17-94, Approving Off-Sale Liquor and 57 <br />Tobacco License for Clayton Gratz, Liquor Barrel Approved 58 <br /> 59 <br />FINANCE DEPARTMENT REPORT 60 <br /> 61 <br />There was no report from the Finance Department. 62 <br /> 63 <br />ADMINISTRATION DEPARTMENT REPORT 64 <br /> 65 <br />3A) Consider 1st Reading of Ordinance No. 09-17, Amending the Lino Lakes Code of 66 <br />Ordinances by removing Section 611.10, Gambling Tax – City Clerk Bartell explained that the 67 <br />ordinance presented for 1st reading would amend the city’s lawful gambling regulations. The 68 <br />amendments: 1) remove language requiring payment of a tax to the city, recommended because the 69 <br />city is now very limited in how it can utilize these tax funds. She added that staff intends to add an 70 <br />annual investigation fee to the city fee schedule in lieu of the tax; and 2) remove the requirement for 71 <br />gambling organizations to file monthly reports with the city. 72 <br /> 73 <br />Council Member Rafferty moved to approve the 1st Reading of Ordinance No. 09-17 as presented. 74 <br />Council Member Maher seconded the motion. Motion carried on a voice vote. 75 <br /> 76 <br />PUBLIC SAFETY DEPARTMENT REPORT 77 <br /> 78 <br />There was no report from the Public Safety Department. 79 <br /> 80 <br />PUBLIC SERVICES DEPARTMENT REPORT 81 <br /> 82 <br />There was no report from the Public Services Department. 83 <br /> 84 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT 85 <br /> 86 <br />6A) Public Hearing; Consider 1st Reading of Ordinance No. 08-17, Vacating Drainage 87 <br />Easement on 520 62nd Street – City Planner Larsen first reported on the history of the parceling of 88 <br />the property at which time easements were established. She reviewed the area that would be vacated 89 <br />based on current plans for development of a house. An appropriate easement will be rededicated on 90