11-25-2019 Council Packet - Laserfiche WebLink

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Council Agenda -2- November 25, 2019 3. ADMINISTRATION DEPARTMENT A) Title 300 of the Lino Lakes City Code, Jeff Karlson i) Consider Second Reading of Ordinance No. 01-19, Enacting Small Wireless Facility Standards Action Taken: Motion by Manthey, seconded by Stoesz, to approve the 2nd reading of Ordinance No. 01-19 as presented, was adopted: Yeas, 5; Nays none ii) Consider Resolution No. 19-149, Approving Summary Publication of Ordinance No. 01-19 Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 19-149 as presented, was adopted B) Consider Appointment of Police Officer, Karissa Bartholomew Action Taken: Motion by Rafferty, seconded by Maher, to approve the appointment of Anissa Ng, was adopted 4. PUBLIC SAFETY DEPARTMENT No Report 5. PUBLIC SERVICES DEPARTMENT No Report 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 19-158 Authorizing Submittal of the 2040 Comprehensive Plan to the Metropolitan Council, Kendra Lindahl, Landform Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 19-158 as presented, was adopted B) Houle Estates Second Addition, Katie Larsen i. Consider Resolution No. 19-152 Approving Final Plat Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-152 as presented, was adopted ii. Consider Resolution No. 19-153 Approving Development Agreement Action Taken: Motion by Stoesz, seconded by Manthey, to approve Resolution No. 19-153 as presented, was adopted C) Consider Approval of Resolution No. 19-159, Approving Amendment to 2019 Individual Assessments, Diane Hankee Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 19-159 as presented, was adopted D) Consider Resolution No. 19-155, Approving Final Payment for the 2018 Trunk Watermain and Trail Improvement Project, Diane Hankee