02/13/2012 Council Packet - Laserfiche WebLink

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Council Agenda -2- REVISED February 13, 2012 F) Consider Resolution No. 12 -12, Authorizing the Issuance of 2012 Pg 29 -33 Certificates of Indebtedness H) Consider Resolution No. 12 -17, Authorizing special event permit for snow golf event at Trappers Bar & Grill, on February 25 -26 Pg 33a I) Consider Resolution No. 12 -18, Approving a Temporary On -Sale Pg 33b Liquor License for the Chain of Lakes Rotary Club Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the Consent Agenda, Items 1A through 1I, as presented, was adopted 2. FINANCE DEPARTMENT REPORT, Al Rokk No report ADMINISTRATION DEPARTMENT REPORT A) Advisory Board Appointments Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the appointments, as presented, was adopted PUBLIC SAFETY DEPARTMENT REPORT, John Swenson No report PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner No report Pg 33c COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Public Hearing, Otter Lake Road Extension Improvement Project, Pg 34 Michael Grochala Public Hearing was opened, testimony received and hearing closed; no action taken; Project will be discussed at February 27 work session B) Consider Resolution No. 12 -11, Authorizing execution of an Pg 35 -39 amendment to the development contracts for Pine Glen and Pine Glen 2nd Addition — Jason Wedel Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 12 -11 as presented, was adopted C) Consider 2nd Reading of Ordinance No. 02 -12, Amending the Town Pg 40 -43 Center Planned Unit Development to add certain office uses to the civic district — Paul Bengtson Action Taken: Motion by Roeser, seconded by Rafferty, to approve the 2nd Reading and adoption of Ordinance No. 02 -12 as presented, was adopted: Yeas; 5; Nays none.