07-11-2016 Council Packet - Laserfiche WebLink

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Council Agenda -2- July 11, 2016 EXPANDED AGENDA Action Taken: Motion by Rafferty, seconded by Manthey, to approve the Consent Agenda, Items 1A through 1G, as presented, was adopted; Council Member Maher abstained from voting on Item 1B, 1C, and 1G H) Consider Approval of North Metro Telecommunication Commission’s 2017 Budget (moved to 3E) 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Hiring Nan Jia for the Recycling Intern Position, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Maher, to approve the hiring of Nan Jia as recommended, was adopted B) Consider Labor Agreement with Local No. 49, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Manthey, to approve the agreement as presented, was adopted C) Consider Financial Support for Yellow Ribbon Network, Jeff Karlson Action Taken: Motion by Maher, seconded by Manthey, to approve financial support to the group as presented, was adopted D) Consider Approval of Full-Time Hours for Office Specialist, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Maher, to approve the schedule change as recommended, was adopted E) Consider Approval of North Metro Telecommunication Commission’s 2017 Budget Action Taken: Motion by Kusterman, seconded by Maher, to approve the budget as presented, was adopted; the council will receive an update on the Commission services at the August work session 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 16-72, Authorizing the Replacement of Two Air Conditioning Systems at the Civic Complex, Rick DeGardner Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 16-72 as presented, was adopted 6. COMMUNITY DEVELOPMENT REPORT A) Woods Edge, Kendra Lindahl, Landform i) Consider First Reading of Ordinance No. 06-16, Amending Ordinance No. 04-04, Section 2.A., Lino Lakes Town Center Design & Development Guide