03-25-2019 Council Packet - Laserfiche WebLink

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Council Agenda -2- March 25, 2019 EXPANDED AGENDA 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider 2nd Reading of Ordinance No. 2-19, Amending Chapter 208 of the Lino Lakes City Code Providing for a Public Safety Department, Jeff Karlson Item was tabled B) Chapter 205 of the Lino Lakes City Code, Jeff Karlson i. Consider 2nd Reading of Ordinance No. 3-19, Amending Chapter 205 Action Taken: Motion by Maher, seconded by Stoesz, to approve the 2nd Reading and Passage of Ordinance No. 03-19 as presented, was adopted; Yeas, 5; Nays none ii. Consider Resolution No. 19-38, Approving Summary Publication of Ordn Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution No. 19-39 as presented, was adopted C) Chapter 207 of the Lino Lakes City Code, Jeff Karlson i. Consider 2nd Reading of Ordinance No. 4-19, Amending Chapter 207 Action Taken: Motion by Rafferty, seconded by Maher, to approve the 2nd Reading and Passage of Ordinance No. 04-19 as presented, was adopted; Yeas, 5; Nays none ii. Consider Resolution No. 19-39, Approving Summary Publication of Ordn Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 19-38 as presented, was adopted D) Consider Appointment of a Police Officer, Karissa Bartholomew Action Taken: Motion by Rafferty, seconded by Maher, to approve the appointment of Kenny Sinna as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 19-35, Accepting Bids and Awarding Construction Contract for Civic Complex Roof Replacement Project, Justin Williams Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-35 as presented, was adopted B) Consider Resolution No. 19-36, Awarding Contracts for Arena Acres Park Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 19-36 as presented, was adopted