06-28-2021 Council Packet - Laserfiche WebLink

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Council Agenda -2- June 28, 2021 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Resolution No 21-62, Accepting Recreation and Aquatics Center Feasibility Study, ISG, Michael Grochala Action Taken: Motion by Ruhland, seconded by Stoesz, to approve Resolution No. 21-62 as presented, was adopted B) Consider 2nd Reading of Ordinance No. 06-21, Adjusting the Salaries of the Mayor and Councilmembers, Sarah Cotton Action Taken: Motion by Lyden, seconded by Cavegn, to approve the second reading and adoption of Ordinance No. 06-21 as presented, was adopted C) Consider Approval of Amendment #4 to Lease Agreement with NCCC, LLC (New Creations Child Care), Sarah Cotton Action Taken: Motion by Lyden, seconded by Stoesz, to approve the amendment to the lease agreement as presented, was adopted D) Consider Resolution No. 21-64, Authorizing Execution of Amendment No. 1 to the License Agreement with the State of Minnesota for the Lino Lakes COVID-19 Vaccine Site, Sarah Cotton Action Taken: Motion by Ruhland, seconded by Cavegn, to approve Resolution No. 21-64 as presented, was adopted E) Consider Appointment of Police Officer, Meg Sawyer Action Taken: Motion by Cavegn, seconded by Ruhland, to approve the appointment of Yecheng Eric Heu as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Acceptance of Donated Gift Cards, John Swenson Action Taken: Motion by Cavegn, seconded by Ruhland, to approve the acceptance of donated cards as presented, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 21-65, Approve Change Order No. 1, 2021 Street Improvement Project, Diane Hankee Action Taken: Motion by Lyden, seconded by Stoesz, to approve Resolution No. 21-65 as presented, was adopted