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Council Agenda -2- November 13, 2017 <br /> <br />2. FINANCE DEPARTMENT <br />A) Consider 1st Reading of Ordinance No. 11-17, Establishing the 2018 City Fee <br />Schedule, Sarah Cotton <br /> Action Taken: Motion by Kusterman, seconded by Maher, to approve <br />the 1st Reading of Ordinance No. 11-17 as presented, was adopted <br />B) Consider Resolution No. 17-126, Authorizing the Transfer and Commitment <br />of Legion Land Sale Proceeds <br /> Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />Resolution No. 17-126 as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT <br />A) Consider Extending the Temporary Building Inspector Position, Jeff Karlson <br /> Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />extension of employment as recommended, was adopted <br />B) Consider Appointment of Parks Maintenance Worker, Jeff Karlson <br /> Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the hiring of Macklin Glasby as recommended, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consider Hiring of One Records Technician, John Swenson <br /> Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />hiring of Brooke Jacobson as recommended, was adopted <br />B) Consider Acceptance of Monetary Donation to Lino Lakes Public Safety <br />Canine Unit, John Swenson <br /> Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />acceptance of a donation from the Coss Family Foundation as <br />recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br />None <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Consider Resolution No. 17- 127, Approving Northeast Lino Lakes <br />Comprehensive Stormwater Management Plan, Diane Hankee <br />B) Consider Resolution No. 17- 128, Approving Payment of Final Pay Voucher <br />No. 4, 2016 Aqua Lane to Black Duck Drive Trunk Water Main Project, <br />Diane Hankee <br />Action Taken: Motion by Manthey, seconded by Rafferty, to approve <br />Resolution No. 17-128 as presented, was adopted <br />C) Public Hearing: Consider Ordinance No. 12-17, Vacating Drainage and <br />Utility Easement Lot 2, Block 1 of St. Clair Estates, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />1st Reading of Ordinance No. 12-17 as presented, was adopted