05-13-2013 Council Meeting Minutes

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COUNCIL MINUTES May 13, 2013 APPROVED 46 47 April 22, 2013 Board of Appeal Minutes Approved 48 49 April 22, 2013 Closed Council Session Minutes Approved 50 51 Contract for Services, Otter Lake Animal Approved 52 53 FINANCE DEPARTMENT REPORT 54 55 There was no report from the Finance Department. 56 57 ADMINISTRATION DEPARTMENT REPORT 58 59 There was no report from the Administration Department 60 61 PUBLIC SAFETY DEPARTMENT REPORT 62 63 4A) Consider approval of City of Lino Lakes Emergency Management Plan — Police Chief 64 Swenson explained that the Plan was created in 2007 and has been revised as needed. The Plan 65 before the council now has been reviewed and discussed at the council work session. The Plan does 66 contain some private data so it will not be placed on the city Website; a condensed form is available 67 for review and the police department is available to answer questions about the Plan. ) 68 69 Council Member O'Donnell moved to approve the Lino Lakes Emergency Management Plan as 70 presented. Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 71 72 4B) 2013 National Police Week Proclamation — Police Chief Swenson explained the recognition 73 activities that occur during National Police Week. Historically, May 15 was established by President 74 Kennedy to recognize the profession. Chief Swenson then read the proclamation. 75 76 Council Member Roeser moved to approve the Proclamation as presented. Council Member 77 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 78 79 PUBLIC SERVICES DEPARTMENT REPORT 80 81 There was no report from the Public Services Department. 82 83 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 84 85 6A) Lino Lakes Assisted Living 86 87 i. Resolution No. 13 -53, Approving a Variance to Increase the Maximum Right -of -Way 88 Setback for the Lino Lakes Assisted Living Addition at 725 Town Center Parkway 89 } 90 2