09-13-2021 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 41 H) Consider Approval of School Resource Officer 2021/22 42 Contract Approved 43 I) Consider Approval of August 9, 2021 Special Session Minutes 44 (budget) Approved 45 J) Consider Approval of Resolution 21-96, Approving On -Sale 46 Wine, 3.2 On -Sale and Sunday Sales Liquor License for 47 Mac Kitchen Approved 48 FINANCE DEPARTMENT REPORT 49 There was no report from the Finance Department, 5o ADMINISTRATION DEPARTMENT REPORT 51 3A) Consider Resolution 21-95 Denying Application for Joshua's Pest Control Peddler 52 License Application- City Clerk Bartell noted that the City requires a license for selling door to 53 door. The requirements of receiving such a license are included in the City Code. Moxie Services 54 MN LLC, dba Joshua's Pest Control, has submitted an application for a Peddler License. Based on 55 findings of a staff review and background check, it has been determined that the applicant does not 56 meet the requirements of the city code. Specific information and findings are included in the staff 57 report. Staff requests council consideration of Resolution No. 21-95 denying the request for a 58 Peddler's License, 59 Councilmember Lyden moved to approve Resolution No. 21-95 as presented. Councilmember 60 Cavegn seconded the motion. Motion carried on a voice vote. 61 PUBLIC SAFETY DEPARTMENT REPORT 62 There was no report from the Public Safety Department. 63 PUBLIC SERVICES DEPARTMENT REPORT 64 SA) Consider Resolution 21-92, Approving GameDay Sports Lino Lalces Recreation Center 65 Brand/Marketing Proposal —Public Services Director DeGardner read his written report. Staff is 66 proposing that the council approve a brand and marketing proposal by GameDay Sports for the Lino 67 Lakes Recreation Center. The three basic elements will be brand development, a marketing plan, 68 and grand opening events. Mr. DeGardner added that WSB & Associates is generously offering 69 services of two of their staff members to assist with the efforts. 70 Councilmember Stoesz moved to approve Resolution No. 21-92 as presented. Councilmember 71 Lyden seconded the motion. Motion carried on a voice vote. 72 513) Consider Resolution 21-93, Approving DSGW Architectural Services Proposal — Public 73 Services Director DeGardner explained that the resolution would approve proceeding with a 74 proposal for architectural services. The proposal for services is included in the staff report and 75 includes basic services related to basic renovation and enhancements for the facility. 76 Councilmember Stoesz asked if it would be appropriate to request that part of this process include 77 looking at opening the park outside the center. Mr. DeGardner explained that wouldn't be in the 78 scope of this work. 79 Councilmember Cavegn moved to approve Resolution No. 21-93 as presented. Councilmember 80 Stoesz seconded the motion. Motion carried on a voice vote.