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Council Agenda -2- January 25, 2021 <br />3. ADMINISTRATION DEPARTMENT <br />A) Consider Approval of Assignment and Assumption of Lease — New Creations, <br />Sarah Cotton <br />Action Taken: Motion by Cavegn seconded by Ruhland, to approve <br />the assignment and assumption as recommended, was adopted <br />B) Consider Appointment of Public Safety Police Officer, Meg Sawyer <br />C) Consider Approval of COVID-19 Medical and Personal Leave of Absence Policy, <br />Meg Sawyer <br />Action Taken: Motion by Lyden seconded by Stoesz, to approve <br />the policy as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consider Approval of Prosecution Contract for Services, John Swenson <br />Action Taken: Motion by Lyden seconded by Ruhland, to approve <br />the contract as presented, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br />A) Oaks of Lino Park Property, Rick DeGardner <br />i) Consider 2nd Reading of Ordinance No. 01-21, Vacating Oaks of Lino Park <br />Property <br />Action Taken: Motion by Ruhland, seconded by Lyden, to approve <br />the 2' Reading of Ordinance No. 01-21 as presented, was adopted: Yeas, 5; <br />Nays none <br />ii) Consider Resolution No. 21-03, Approving Summary Publication of <br />Ordinance No. 01-21 <br />Action Taken: Motion by Cavegn, seconded by Stoesz, to approve <br />Resolution No. 21-03 as presented, was adopted <br />iii) Consider Resolution No. 21-04 Authorizing the Conveyance of Land (Park, <br />Oaks of Lino) to Adjacent Property Owners <br />Action Taken: Motion by Cavegn seconded by Ruhland, to approve <br />Resolution No. 21-04 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Consider Resolution No. 21-01, Accepting Quotes, and Awarding a Construction <br />Contract, 2020 Surface Water Maintenance Project 2, Diane Hankee <br />Action Taken: Motion by Cavegn, seconded by Lyden, to approve <br />Resolution No. 21-01 as presented, was adopted <br />