01-28-13 Council Packet - Laserfiche WebLink

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Council Agenda -2- January 28, 2013 E) Consider Resolution No. 13-08, Authorizing the Issuance of 2013 Certificates of Indebtedness F) Consider accepting for submittal Pay Equity Implementation Report G) Consider Approving Application for Exempt Permit from Lawful Gambling License (Raf fle) for Chain of Lakes Rotary H) Consider approval of application of Aquinas Roman Catholic Home Education Services to conduct excluded bingo on March 9 , 2013 at St. Joseph’s Church I) Consider Resolution No. 13-15 Approving an application for a Temporary On- Sale Liquor License for the Chain of Lakes Rotary Club J) Consider Lease Agree ment between City and North Memorial Health Care K) Consider approval of January 7, 2013 Closed Council Session Minutes Action Taken: Motion by Roeser, seconded by O’Donnell, to approve the Co nsent Ag enda, Items 1A through 1K, as presented, was adopted 2. FINANCE DEPARTMENT No report 3. ADMINISTRATION DEPARTMENT A) Consider Resolution 13-14, Approving Off-Sale Intoxicating Liquor and Tobacco License for Metro Wine and Liquor, LLC , Julie Bartell Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 13-14 as presented, was adopted B) Consider Resolution 13-16, Approving On-Sale Brewer Taproom and Off -Sale Growler Intoxicating Liquor License for Hammerheart, LLC, Julie Bartell Action Taken: Motion by Roes er , seconded by Rafferty , to approve Resolution No. 13-16 as presented, was adopted 4. P UBLIC SAFETY DEPARTMENT No report 5. PUBLIC SERVICES DEPARTMENT No report 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Otter Lake Road Extension i. Consider Resolution 13-11 Accepting Waiver Agreement from CM Properties for Assessments, Michael Grochala Action Taken: Motion by O’Donnell, seconded by Roeser , to approve Resolution No. 13-11 as presented, was adopted