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Council Agenda <br />-2- July 23, 2012 <br />EXPANDED AGENDA <br />Action Taken: Motion by Roeser, seconded by Stoesz, to <br />approve Consent Agenda, Items 1B & 1D, as presented, was adopted; <br />Council Member O'Donnell abstained <br />2. FINANCE DEPARTMENT REPORT <br />No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Resolution No. 12 -64, approving a special event, Pg 13 -15 <br />parade /run permits and temporary exempt gambling permit <br />for the 2012 Blue Heron Days festival, Julie Bartell <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve Resolution No. 12 -64 as presented, was adopted <br />B) Consider Resolution No. 12 -65, Approving a special event Pg 16 -19 <br />permit for Miller's on Main annual music /tent event, to <br />be held on August 17 & 18, Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Rafferty, <br />to approve Resolution No. 12 -65 as presented, was adopted <br />C) Consider Resolution No. 12 -75, approving amendment to Joint Pg 19a <br />Cooperative Agreement and approving issuance by the North <br />Metro Telecommunications System of certain refunding bonds, Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Stoesz, <br />to approve Resolution No. 12 -75 as presented, was adopted <br />D) Appointment of Alternate Director to North Metro <br />Telecommunications Commission, Jeff Karlson <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve the appointment of Council Member Rafferty, was adopted <br />Pg 19b <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consideration of Resolution No 12 -62 Approving Use of Pg 20 -21 <br />City Property for Blue Heron Days Events, Mary Alice Divine <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve Resolution No. 12 -62 as presented, was adopted <br />