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Council Agenda <br />-2- May 29, 2012 <br />EXPANDED AGENDA <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Accepting 2011 Annual Audit Report, <br />CliftonLarsonAllen LLP, Al Rolek <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to accept the Audit Report as presented, was adopted <br />Pg 24 <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approving May 2012 Personnel Policy, Jeff Karlson Pg 25 83 <br />Removed from agenda (to be discussed at next work session) <br />B) Consider Resolution No. 12 -39, Authorize issuance of a special Pg 84 -85 <br />event permit for Lino Lakes YMCA Farmers Market, Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Rafferty, to <br />approve Resolution No. 12 -39 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Drivers Diversion Program Update, John Swenson <br />No action requested <br />PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />Pg 86 -88 <br />COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 12 -44, Accepting Donations from Brian Pg 89 -90 <br />Haglund and Casey Block of the Blaine Jaycees for Blue Heron <br />Days events & Blue Heron Rookery Management, Mary Alice Divine <br />Action Taken: Motion by Rafferty, seconded by Roeser, to approve <br />Resolution No. 12 -44 as presented, was adopted <br />. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />Adjournment <br />None <br />Meeting was adjourned at 7:03 p.m. <br />. Thursday, May 31 <br />▪ Monday, June 4 <br />4. Monday, June 4 <br />A6- Thursday, June 7 <br />• Monday, June 11 <br />Community Calendar — A Look Ahead <br />May 29, 2012 through June 11, 2012 <br />6:30 pm, Community Room <br />6:30 pm, Council Chambers <br />5:30 pm, Community Room <br />8:00 am, Community Room <br />6:30 pm, Council Chambers <br />Special Charter Comm <br />Park Board <br />Council Work Session <br />EDAC <br />City Council Meeting <br />