11-22-2021 Council Packet - Laserfiche WebLink

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Council Agenda -2- November 22, 2021 2. FINANCE DEPARTMENT REPORT A) 2022 Fee Schedule, Hannah Lynch i) Consider Approval of Second Reading and Adoption of Ordinance No. 08-21, Establishing the 2022 City Fee Schedule Action Taken: Motion by Stoesz, seconded by Cavegn, to approve the 2nd Reading and adoption of Ordinance No. 08-21 as presented, was adopted ii) Consider Approval of Resolution No. 21-139, Approving Summary Publication of Ordinance Action Taken: Motion by Stoesz, seconded by Ruhland, to approve Resolution No. 21-139 as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Appointment of Accounting Clerk II, Meg Sawyer Action Taken: Motion by Lyden, seconded by Ruhland, to approve the appointment of Katie Sue Christopherson as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Resolution No. 21-129 Approving State of Minnesota Joint Powers Agreements with the City of Lino Lakes on Behalf of its City Attorney and Police Department, John Swenson Action Taken: Motion by Ruhland, seconded by Cavegn, to approve Resolution No. 21-129 as presented, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 21-142, Approving the Name and Logo of the Rookery Activity Center, Rick DeGardner Action Taken: Motion by Ruhland, seconded by Lyden, to approve Resolution NO. 21-142 as presented, was adopted; Cavegn voted no B) Consider Resolution No. 21-143, Approving Contract with Endurance Fitness, Rick DeGardner Action Taken: Motion by Ruhland, seconded by Lyden, to approve Resolution No. 21-143 as presented, was adopted 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 21-141, Approving Change Order No. 2 and Final Payment No. 16, Water Tower No. 3, Michael Grochala Action Taken: Motion by Cavegn, seconded by Ruhland, to approve Resolution No. 21-141 as presented, was adopted