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Council Agenda <br />-2- January 9, 2012 <br />B) Consider Resolution No. 12 -01 Requesting No Change in <br />Fiscal Disparities, Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve Resolution No. 12 -01 as presented, was adopted <br />C) Consider 2nd Reading & Adoption of Ordinance No. 23 -11, <br />Amending Title 700, Chapters 701 and 702 of the Lino Lakes <br />Code of Ordinances regarding Liquor and Beer Licensing, adding <br />On -Sale Brewer Taproom License, Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Rafferty, to <br />approve the second reading and adoption of Ordinance No. 23 -11 <br />as presented, was adopted: Yeas; 5; Nays none. <br />D) Appointment of Jesse Clark for Police Dept CSO Position Pg 17 <br />Action Taken: Motion by O'Donnell, seconded by Stoesz, to <br />approve the appointment of Jesse Clark, was adopted <br />PUBLIC SAFETY DEPARTMENT REPORT, .John Swenson <br />No report <br />Pg 10 -12 <br />Pg 13 -16 <br />PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner <br />No report <br />COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) Consider 1St Reading of Ordinance No. 01 -12, Amending Sections Pg 18 -24 <br />1, 7, and 8 of the Zoning Ordinance to include uses such as Beverage <br />Production and Bottling, Brewers Taproom, and Brew Pubs within <br />certain zoning districts — Paul Bengtson <br />Action Taken: Motion by Roeser, seconded by Rafferty, to approve <br />the 1st reading of Ordinance No. 01 -12 as presented, was adopted <br />B) Consider Resolution No. 12 -04, Accept Anoka County Agreement <br />for 2012 Residential Recycling Program, Marty Asleson <br />Action Taken: Motion by O'Donnell, seconded by Stoesz, to <br />approve Resolution No. 12 -04 as presented, was adopted <br />C) Consider Resolution No. 12 -05, Accepting Otter Lake Road <br />Extension Feasibility Study, Michael Grochala <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />approve Resolution No. 12 -05 as presented, was adopted <br />D) 2012 Street Maintenance Projects, Jason Wedel <br />i. Consider Resolution No. 12 -03, Authorizing Preparation <br />of Plans and Specifications, 2012 Street Sealcoat Project <br />Action Taken: Motion by Rafferty, seconded by O'Donnell, to <br />approve Resolution No. 12 -03 as presented, was adopted <br />Pg 25 -26 <br />Pg 27 -31 <br />