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Council Agenda -2- April 22, 2019 <br /> <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Appointment of Accountant, Karissa Bartholomew <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />the appointment of Tracy Thoma as recommended, was adopted <br />B) Consider 2nd Reading of Ordinance No. 02-19, Amending Chapter 208 of the <br />Lino Lakes City Code Providing for a Public Safety Department, Jeff Karlson <br /> Action Taken: Motion by Rafferty, seconded by Maher, to approve the 2nd <br />Reading and adoption of Ordinance No. 02-19 as presented, was adopted: <br />Yeas, 5; Nays none. <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Accepting Monetary Donation to the Canine Unit, John Swenson <br />Action Taken: Motion by Rafferty, seconded by Manthey, to accept the <br />donation as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider 2nd Reading of Ordinance No. 07-19 Approving Rezoning for <br />Lyngblomsten, Katie Larsen <br />Action Taken: Motion by Maher, seconded by Manthey, to approved the 2nd <br />Reading and adoption of Ordinance No. 07-19 as presented, was adopted: <br />Yeas, 5; Nays none. <br />B) Eastside Villas, Katie Larsen <br />i. Consider Resolution No. 19-48 Approving PUD Final Plan/Final Plat <br />Action Taken: Motion by Manthey, seconded by Maher, to approve <br />Resolution No. 19-48 as amended, was adopted <br />ii. Consider Resolution No. 19-49 Approving Development Agreement and <br />Planned Unit Development Agreement <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />Resolution No. 19-49 as presented, was adopted <br />C) Consider Resolution No. 19-50 Approving Participation in Anoka County CDBG <br />and HOME programs, Michael Grochala <br />Action Taken: Motion by Stoesz, seconded by Maher, to approve <br />Resolution No. 19-50 as presented, was adopted <br />D) Consider Resolution No. 19-52, Affirming Ordinance No. 21-95 Approving Land <br />Sale to UDOR USA, Inc., Michael Grochala <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 19-52 as presented, was adopted