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Council Agenda -2- January 9, 2023 <br /> <br />Action Taken: Motion by Ruhland, seconded by Lyden, to approve <br />Consent Agenda Items 1A through 1H, as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) 2023 Annual Appointments, Sarah Cotton <br />Action Taken: Motion by Lyden, seconded by Ruhland, to approve the <br />appointments as recommended, was adopted <br />B) Consider Resolution No. 23-08, Approving the 2023-2024 Labor Agreement with <br />LELS, Local No. 299, Sarah Cotton <br /> Action Taken: Motion by Cavegn, seconded by Ruhland, to approve <br />Resolution No. 23-08 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Acceptance of Coss Family Foundation Donation, John Swenson <br />Action Taken: Motion by Lyden, seconded by Stoesz, to accept the donation <br />as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Amending Chapter 1011 of the Lino Lakes Code of Ordinances, Michael Grochala <br />i) Consider 2nd Reading Ordinance No. 10-22, Amending Chapter 1011, <br />Stormwater, Erosion and Sediment Control Requirements <br />Action Taken: Motion by Stoesz, seconded by Cavegn, to approve the 2nd <br />Reading and Adoption of Ordinance No. 10-22 as presented, was adopted: <br />Yeas 5; Nays none <br />ii) Consider Resolution No. 23-04, Authorizing Summary Publication of <br />Ordinance No. 10-22 <br />Action Taken: Motion by Cavegn, seconded by Lyden, to approve <br />Resolution No. 23-04 as presented, was adopted <br />B) Watermark HOA Clubhouse & Public Parking Lot, Katie Larsen <br />i) Consider Resolution No. 23-02, Approving Agreement Repayment for <br />Constructing City Improvements <br />Action Taken: Motion by Lyden, seconded by Cavegn, to approve <br />Resolution No. 23-02 as presented, was adopted <br />ii) Consider Resolution No. 23-03, Approving Agreement for Reciprocal <br />Driveway Easement