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Council Agenda -2- <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Appointment of Activity Center Coordinator, Meg Sawyer <br />Action Taken: Motion by Cavegn, seconded by Lyden, to approve <br />the appointment of Ali Lukin, was adopted <br />B) Consider On -Sale Liquor License Fee Waiver, Julie Bartell <br />Action Taken: Motion by Cavegn, seconded by Lyden, to approve <br />the waiver of fees as presented, was adopted (Ruhland and Stoesz voted no) <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Resolution No. 22-37 Accepting Monetary Donation to Lino Lakes <br />Public Safety Canine Unit, John Swenson <br />Action Taken: Motion by Lyden, seconded by Cavegn, to approve <br />the acceptance of a monetary donation as recommended, was adopted <br />B) Consider Hiring of Part-time Duty Crew, John Swenson <br />Action Taken: Motion by Ruhland, seconded by Lyden, to approve <br />the appointment of the part-time duty crew as noted in the staff report, was <br />adopted <br />C) Consider POC Fire District Chief Promotion, John Swenson <br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve <br />the promotion of Jesse Fronik as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Resolution No. 22-36, Approving Rookery Activity Center Code of <br />Conduct and Policies, Hours of Operation, and Rental Rates, Lisa Lamey <br />Action Taken: Motion by Stoesz, seconded by Ruhland to approve <br />Resolution No. 22-36 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />No Report <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion by Ruhland, seconded by Stoesz, to adjourn at 7:00 p.m. <br />