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Council Agenda -2- April 27, 2020 <br /> <br />Action Taken: Motion by Stoesz, seconded by Lyden, to approve Consent Agenda <br />Items 1A through 1E as presented, was adopted: Yeas, 5; Nays none <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution No. 20-43, Providing for the Issuance and Sale of General <br />Obligation Utility Revenue Bonds, Series 2020A, in the Proposed Aggregate Principal <br />Amount of $4,800,000, Sarah Cotton <br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve Resolution No. <br />20-43 as presented, was adopted: Yeas, 5; Nays none <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Resolution No. 20-38, Amending Joint Cooperative Agreement with North <br />Metro Telecommunications Commission, Jeff Karlson <br />Action Taken: Motion by Lyden, seconded by Stoesz, to approve Resolution No. 20- <br />38 as presented, was adopted: Yeas, 5; Nays none <br />B) Consider Resolution No. 20-41, Supporting the Protect Community Television Act, <br />Jeff Karls on <br />Action Taken: Motion by Stoesz, seconded by Cavegn, to approve Resolution No. <br />20-41 as presented, was adopted: Yeas, 5; Nays none <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Acceptance of Monetary Donation to Lino Lakes Public Safety Canine Unit, <br />John Swenson <br />Action Taken: Motion by Ruhland, seconded by Lyden, to accept the donation as <br />recommended, was adopted: Yeas, 5; Nays none <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Resolution No. 20-42, Accepting Quotes and Awarding a Construction Contract <br />Lift Station No. 5 Force Main Repair, Diane Hankee <br />Action Taken: Motion by Lyden, seconded by Cavegn, to approve Resolution <br />No. 20-42 as presented, was adopted: Yeas, 5; Nays none <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Watermark 3rd Addition, Katie Larsen <br />i. Consider Resolution No. 20-30 Approving PUD Final Plan/Final Plat <br />ii. Consider Resolution No. 20-31 Approving Development Agreement <br />B) Consider Resolution No. 20-39, Accepting Quotes and Awarding Contract, City Hall <br />Parking Lot Fog Seal, Diane Hankee <br />Action Taken: Motion by Stoesz, seconded by Lyden, to approve Resolution No. 20- <br />39 as presented, was adopted: Yeas, 5; Nays none