11-26-2018 Council Meeting Minutes

Home Search

COUNCIL MINUTES November 26, 2018 APPROVED 90 ADMINISTRATION DEPARTMENT REPORT 91 3A) Consider T& Reading and Adoption of Ordinance No. 1748, Adjusting the Salaries of 92 the Mayor and Councilmembers — Administration Karlson requested that the council consider 93 approval of the 2nd reading of this ordinance that will increase the council salaries and eliminate the 94 special meeting stipend that has been received for some years. The change would bring the council 95 and mayor closer to an average of elected official pay. 96 Council Member Maher moved to waive the full reading of Ordinance No. 17-18 as presented. 97 Council Member Stoesz seconded the motion. Motion carried on a voice vote. 98 Council Member Manthey moved to approve the 2"d Reading and adoption of Ordinance No. 17-18 as 99 presented. Council Member Stoesz seconded the motion. Motion carried: Yeas; 5; Nays none 100 3B) Consider 2nd Reading and Passage of Ordinance No. 08-18, Amending Chapter 203 of the 101 Lino Lakes City Code — Administrator Karlson reviewed the change to the city code. This change 102 eliminates certain requirements related to special meetings and will be in effect until the special 103 meeting pay is eliminated in 2020. Mayor Reinert remarked that this language will update the code to a 104 more modern state. 105 Council Member Maher moved to waive the full reading of Ordinance No. 08-18. Council Member 106 Stoesz seconded the motion. Motion carried on a voice vote. 107 Council Member Maher moved to approve the 2"d Reading and passage of Ordinance No. 08-18 as 108 presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 109 3C) Consider Resolution No. 18-164, Approving On -Sale Wine and Beer License with no 110 Sunday Sales for Chili Thai Cuisine — City Clerk Bartell reported that this restaurant has been open 111 for some time but have now submitted an application to serve wine and beer. Staff has completed the 112 required investigation and review of the application and is sending the matter forward for approval. 113 Council Member Maher moved to approve Resolution No. 18-164 as presented. Council Member 114 Manthey seconded the motion. Motion carried on a voice vote. 115 116 PUBLIC SAFETY DEPARTMENT REPORT 117 118 There was no report from the Public Safety Department. 119 120 PUBLIC SERVICES DEPARTMENT REPORT 121 122 There was no report from the Public Services Department. 1123 124 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 125 6A) Watermark: i. Consider Resolution No. 18443, Approving PUD Final Plan/Final Plat; ii. 126 Consider Resolution No. 18-144, Approving. Master Development Agreement; iii. Consider 127 Resolution No. 18445, Approving 1st Addition Development Agreement — Mayor Reinert noted that 3