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Lino Lakes City Council Minutes <br />SETTING THE AGENDA <br />The Community Development Director requested that Item 6A be removed from the agenda and <br />Item 6C be expanded to include a second action, adopting a publication summary of Ordinance <br />No. 02-25. <br />The agenda was adopted as amended to strike Item 6A and to add the adoption of a publication <br />summary to item 6C. <br />1. CONSENT AGENDA <br />Motion to Approve Consent Agenda Items #1A through 1F as presented. <br />RESULT: <br />CARRIED [4-01 <br />MOVER: <br />Cavegn <br />SECONDER: <br />Stoesz <br />AYES: <br />Rafferty, Cavegn, Lyden and Stoesz <br />NAYS: <br />None <br />2. FINANCE DEPARTMENT REPORT <br />None <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Second Reading and Adoption of Ordinance No. 04-25 Comcast Franchise Extension <br />Agreement <br />Motion to Dispense with the Full Reading of Ordinance No. 04-25 Comcast Franchise <br />Extension Agreement. <br />RESULT: <br />CARRIED [4-01 <br />MOVER: <br />Cavegn <br />SECONDER: <br />Stoesz <br />AYES: <br />Rafferty, Cavegn, Lyden and Stoesz <br />NAYS: <br />None <br />Motion to provide Second Reading and Adopt Ordinance No. 04-25 Comcast Franchise <br />Extension Agreement. <br />RESULT: <br />CARRIED [4-01 <br />MOVER: <br />Stoesz <br />SECONDER: <br />Cavegn <br />AYES: <br />Rafferty, Cavegn, Lyden and Stoesz <br />NAYS: <br />None <br />Roll Call Vote <br />Page 2 of 5 <br />