11-26-2018 Council Meeting Packet

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Council Agenda -2- November 26, 2018 E) Consider Resolution No.18-170, Consenting to the Rice Creek Watershed District’s Request to Conduct Proceedings for Anoka-Washington Judicial Ditch 3 Item 1E was not acted upon by the council 2. FINANCE DEPARTMENT A) 2019 City Fee Schedule, Sarah Cotton i) Consider Second Reading and Adoption of Ordinance No. 18-18, Establishing the 2019 City Fee Schedule Action Taken: Motion by Maher, seconded by Rafferty, to approve the 2nd Reading and adoption of Ordinance No. 18-18 as presented, was adopted: Yeas, 5; Nays none ii) Consider Resolution No. 18-168, Approving Summary Publication of Ordinance Action Taken: Motion by Manthey , seconded by Stoesz, to approve Resolution No. 18-168 as presented, was adopted 3. ADMINISTRATION DEPARTMENT A) Consider 2nd Reading of Ordinance No. 17-18, Adjusting the Salaries of the Mayor and Councilmembers, Jeff Karlson Action Taken: Motion by Manthey, seconded by Stoesz, to approve the 2nd Reading and adoption of Ordinance No. 17-18 as presented, was adopted: Yeas, 5; Nays none B) Consider 2nd Reading of Ordinance No. 08-18, Amending Chapter 203 of Lino Lakes City Code, Jeff Karlson Action Taken: Motion by Maher, seconded by Rafferty, to approve the 2nd Reading and adoption of Ordinance No. 08-18 as presented, was adopted: Yeas, 5; Nays none C) Consider Resolution No. 18-164, Approving On-Sale Wine and Beer License with no Sunday Sales for Chili Thai Cuisine, Julie Bartell Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 18-164 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT No report. 5. PUBLIC SERVICES DEPARTMENT No report. 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Watermark, Katie Larsen i. Consider Resolution No. 18-143, Approving PUD Final Plan/Final Plat ii. Consider Resolution No. 18-144, Approving Master Development Agreement iii. Consider Resolution No. 18-145, Approving 1st Addition Development Agreement