05-28-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES May 13, 2013 DRAFT 2 46 April 22, 2013 Board of Appeal Minutes Approved 47 48 April 22, 2013 Closed Council Session Minutes Approved 49 50 Cont ract for Services, Otter Lake Animal Approved 51 52 FINANCE DEPARTMENT REPORT 53 54 There was no report from the Finance Department. 55 56 ADMINISTRATION DEPARTMENT REPORT 57 58 There was no report from the Administration Department 59 60 PUBLIC SAFETY DEPARTMENT REPORT 61 62 4A) C onsider approval of City of Lino Lakes Emergency Management Plan – Police Chief 63 Swenson explained that the Plan was created in 2007 and has been revised as needed. The Plan 64 before the council now has been reviewed and discussed at the council work session . The Plan does 65 contain some private data so it will not be placed on the city Website; a condensed form is availab le 66 for review and the police department is available to answer questions about the Plan. 67 68 Council Member O’Donnell moved to approve the Li no Lakes Emergency Management Plan as 69 presented. Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 70 71 4B) 2013 National Police Week Proclamation – Police Chief Swenson explained the recognition 72 activities that occur duri ng National Police Week. Historically, May 15 was established by President 73 Kennedy to recognize the profession. Chief Swenson then read the proclamation. 74 75 Council Member Roeser moved to approve the Proclamation as presented. Council Member 76 Rafferty s econded the motion. Motion carried on a unanimous voice vote. 77 78 PUBLIC SERVICES DEPARTMENT REPORT 79 80 There was no report from the Public Services Department. 81 82 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 83 84 6A) Lino Lakes Assisted Living 85 86 i. Resolution No. 13 -53, Approving a Variance to Increase the Maximum Right -of -Way 87 Setback for the Lino Lakes Assisted Living Addition at 725 Town Center Parkway 88 89 90