10-28-2019 Council Packet - Laserfiche WebLink

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Council Agenda -2- October 28, 2019 2. FINANCE DEPARTMENT None 3. ADMINISTRATION DEPARTMENT A) Consider First Reading of Ordinance No. 01-19, Enacting Small Wireless Facility Standards, Jeff Karlson Action Taken: Motion by Maher, seconded by Stoesz, to approve the 1st Reading of Ordinance No. 01-19, as presented was adopted B) Consider Appointment of Environmental Coordinator, Karissa Bartholomew Action Taken: Motion by Maher, seconded by Stoesz, to approve the appointment of Andrew Nelson as recommended, was adopted C) Consider Appointment of Police Officer, Karissa Bartholomew Action Taken: Motion by Maher seconded by Rafferty, to approve the appointment of Matthew Carlson as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Consider Sale of Fire Pagers, John Swenson Action Taken: Motion by Maher, seconded by Rafferty, to approve the sale as requested, was adopted 5. PUBLIC SERVICES DEPARTMENT None 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Second Reading of Ordinance No. 09-19 Rezoning Property from GB, General Business to LI, Light Industrial for Direct Bore, Inc. (502 & 510 Lilac Street), Katie Larsen Action Taken: Motion by Maher, seconded by Rafferty, to approve the 2nd Reading and adoption of Ordinance No. 09-19 as presented was adopted; Yeas, 4; Nays none (Absent – Manthey) B) Watermark 2nd Addition, Katie Larsen i. Consider Resolution No. 19-137 Approving PUD Final Plan/Final Plat ii. Consider Resolution No. 19-138 Approving Development Agreement Action Taken: Motion by Maher, seconded by Stoesz, approve Resolution No. 19-137 as presented was adopted Action Taken: Motion by Stoesz, seconded by Rafferty, to approve Resolution No. 19-138 as presented was adopted C) Consider Resolution No. 19-140 Accepting and Approving the Grant Agreement between the City of Lino Lakes and the Metropolitan Council of Environmental