07-22-13 Council Packet - Laserfiche WebLink

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Council Agenda -2- July 22, 2013 EXPANDED AGENDA F) Consider approval of July 8, 2013 Closed Council Meeting Minutes G) Consider Resolution No. 13-87, Approving Consent and Joinder of City of Lino Lakes to Assignment of Development Contract-Preserve at Lino Lakes Ac tion Taken: Motion by Rafferty , seconded by Stoesz , to approve the Co nsent Agenda, Items 1A through 1G as presented, was adopted 2. FINANCE DEPARTMENT No report 3. ADMINISTRATION DEPARTMENT A) Consider Resolution No. 13-80, Approving a special event permit for The Tavern on Main annual music/tent event, to be held on August 16 & 17, 2013. Ac tion Taken: Motion by O’Donnell, seconded by Roeser , to approve Resolution No. 13-80 as presented, was adopted B) Consider approval of Resolution No. 13-83, Authorizing issuance of a special event permit and 1 -4 day Temporary On-Sale Liquor license for the American Legion Post 566 Bl ue Heron Days Family Picnic. Ac tion Taken: Motion by Roeser, seconded by Rafferty , to appr ove Resolution No. 13-83 as presented, was adopted C) Consider Resolution 13-84, Approving a special event and parade permit and Excluded Bingo Permit for the 2013 Blue Heron Days festival. Ac tion Taken: Motion by O’Donnell, seconded by Roeser , to approv e Resolution No. 13-84 as presented, was adopted 4. P UBLIC SAFETY DEPARTMENT No report 5. PUBLIC SERVICES DEPARTMENT No report 6. COMMUNITY DEVELOPMENT DEPARTMENT A) 2013 Annual Street Maintenance Projects, Jason Wedel i. Consider Resolution No. 13-85, Accepting Bids and Awarding a Construction Contract, 2013 Overlay Project Ac tion Taken: Motion by Stoesz, seconded by O’Donnell , to approve Resolution No. 13-85 as presented, was adopted ii. Consider Resolution No. 13-86, Accepting Quotes and Awarding a Construction Contract, 2013 Seal Coat Project Ac tion Taken: Motion by Roeser, seconded by O’Donnell , to approve Resolution No. 13-86 as presented, was adopted