12-09-13 Council Packet - Laserfiche WebLink

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Council Agenda-2-December 9, 2013 EXPANDED AGENDA F)ConsiderResolution No. 13-129Authorizing the Transfer of Funds from the Area and Unit Fund tothe 2012AG.O. Improvement Bond Debt Service Fund G)Consider Resolution No.13-136 Amending the City of Lino Lakes Flexible Spending Accounts Plan H)Consider Approval of Personnel Policy Revisions I)Consideration of Resolution No. 13-138Approving Transfers For Partial Installment Payment on Interfund Loan For Recreation Complex Land J)Consider approval of November 18, 2013 Special Council Session Minutes K)Consider approval of November 25, 2013 Liquor Compliance Hrg Minutes L)Consider Approval of Charter Commission Expenditures for Secretarial Services Action Taken: Motion by O’Donnellseconded by Roeser, to approve the Consent Agenda,Items 1A through 1L, as presented, was adopted 2.FINANCE DEPARTMENT A)Public Hearing –2013/14Property Tax Levy and 2014Budget i) Consider Resolution No. 13-130, Adopting the Final 2013Tax Levy Collectible in 2014 Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 13-130as presented, was adopted ii)Consider Resolution No. 13-131, Adopting the Final 2014General Operating Budget Action Taken: Motion by Roeserseconded by O’Donnell, to approve Resolution No. 13-131as presented, was adopted iii) Consider Resolution No. 13-132, Adopting the 2014Water and Sewer Operating Budget Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 13-132as presented, was adopted iv)Consider Resolution No. 13-133, Adopting the 2014Recreation Fund Budget Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 13-133as presented, was adopted B)Consider Resolution No. 13-134Amending the 2013General Operating Budget Action Taken: Motion by O’Donnell, seconded by Roeser, to approve Resolution No. 13-134as presented, was adopted