08-12-2019 Council Packet - Laserfiche WebLink

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Council Agenda -2- August 12, 2019 I) Consider Approval of Resolution 19-105, Approving a Special Event Permit and 1-4 Day Temporary Liquor for Hammerheart Brewing Company Action Taken: Motion by Maher, seconded by Stoesz, to approve Consent Agenda Items 1A through 1I as presented, was adopted 2. FINANCE DEPARTMENT REPORT No Report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider First Reading of Ordinance No. 01-19, Enacting Small Wireless Facility Standards, Jeff Karlson B) Consider Resolution No. 19-95, Regarding Conditional Offer to Sarah Cotton, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 19-95 as presented,was adopted C) Consider Resolution No. 19-96, Affirming the Reciting of Pledge of Allegiance, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 19-96 as presented, was adopted D) Consider Second Amendment to VLAWMO Joint Powers Agreement, Jeff Karlson Action Taken: Motion by Maher, seconded by Rafferty, to authorize execution of the amendment as presented, was adopted E) Consider Appointment of Paid On-Call Firefighter, John Swenson Action Taken: Motion by Manthey, seconded by Maher, to approve hiring Vince Kasprowisz as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Resolution No. 19-100, Reaffirming Lino Lakes Participation in Anoka County All Hazard Mitigation Plan, John Swenson Action Taken: Motion by Manthey, seconded by Rafferty, to approve Resolution No. 19-100 as presented was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 19-98, Authorizing Purchase of Jetter and Utilities Truck, Rick DeGardner B) Consider Resolution No. 19-101, Approving Settlement and Release Agreements for 1493 and 1505 Pheasant Hills Circle, Rick DeGardner Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-101 as presented was adopted