08/13/2012 Council Packet (2) - Laserfiche WebLink

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Council Agenda -2- August 13, 2012 EXPANDED AGENDA E) Consider approval of application for Exempt Permit for Lawful Pg 27 -27 Gambling (Raffle) for United Steelworkers Local 264 F) Consider approval of Resolution No. 12 -78, Authorizing Pg 28 -31 issuance of a special event permit and 1 -4 day Temporary On -Sale Liquor license for the American Legion Post 566 Blue Heron Days Family Picnic G) Consider Resolution No. 12 -82 Authorizing a Temporary Liquor License for a Special Event, House District 53A Republicans Action Taken: Motion by Rafferty, seconded by Roeser, to approve the Consent Agenda, Items 1A through 1G except the expenditures related to a rescue boat purchase by Centennial Fire included in Item lAiii, was adopted; the separated item was referred to the next council work session for further discussion 2. FINANCE DEPARTMENT REPORT' No report 3. ADMINISTRATION DEPARTMENT REPORT A) City Council Proposed Charter Amendment, Michael Grochala Pg 32 -54 i. Consider 2nd Reading of Ordinance No. 05 -12, Amending Chapter 8 of the Lino Lakes City Charter Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the 2nd Reading and adoption of Ordinance No. 05 -12, as presented, was adopted: Yeas, 4; Nays none (Stoesz absent) ii. Consider Resolution No. 12 -76, Calling For Special Election on Proposed Charter Amendment Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 12 -76, as presented, was adopted B) Consideration of Resolution No. 12 -80, Declining Submission of Proposed Charter Amendments for Election, City Attorney Joe Langel Action Taken: Motion by Roeser, seconded by O'Donnell, to approve Resolution No. 12 -80, as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report