06/25/2012 Council Packet - Laserfiche WebLink

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Council Agenda -2- June 25, 2012 REVISED D) Consider approval of June 4, 2012 Work Session Minutes Pg 12 -16 Mayor Reinert absent E) Consider Resolution No. 12 -50 Accepting Donation from Pg 17 Twin Cities Gateway for Blue Heron Days F) Consider approval of June 11, 2012 Council Meeting Minutes Pg 19 -21 Council Member O'Donnell absent G) Consider Resolution No. 12 -49, Approving Applications Pg 22 -23 for St. Joseph's Catholic Church Festival (Temporary On -Sale Liquor, Cabaret and Exempt Gambling) H) Consider Resolution No. 12 -52, Approving Applications Pg 24 -25 for Lino Lakes Lions Club Pheasant Feed (Temporary On -Sale Liquor and Exempt Gambling) I) Consider Resolution No. 12 -54, Approving the Renewal of Pg 26 -28 Tobacco Licenses J) Authorize not waiving monetary limits on tort liability Pg 29 -30 K) Authorization for Centennial Fire District to sell 1991 Ford Pg 31 rescue truck for $20,000 (moved to 3B for discussion) L) Consider Resolution No. 12 -59. Authorizing an Agreement to Mediate, I -35E /CSAH 14 Improvement Project Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Consent Agenda Items 1A, 1E, 1G, 1H, II, 1J, and 1L, as presented, was adopted Action Taken: Motion by Rafferty seconded by Stoesz, to approve Consent Agenda Items 1B, 1C and 1D, as presented, was adopted; Mayor Reinert abstained Action Taken: Motion by Rafferty seconded by Stoesz, to approve Consent Agenda Item 1F, as presented, was adopted; Council Member O'Donnell abstained �NANCE DEPARTMENT REPORT No report ADMINISTRATION DEPARTMENT REPORT A) Consider approval of Revised Personnel Policy, Jeff Karlson (removed from agenda) B) Authorization for Centennial Fire District to sell 1991 Ford rescue truck for $20,000 Action Taken: Motion by Rafferty seconded by Roeser, to authorize sale of the truck as proposed, was adopted