11/13/2012 Council Packet - Laserfiche WebLink

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Council Agenda -2- November 13, 2012 EXPANDED AGENDA F) Approve Temporary On -Sale Liquor License for Chain of Lakes YMCA, for a wine tasting event G) Approve Appointment of CliftonLarsonAllen for Audit Services 2012 -2014 Action Taken: Motion by Roeser, seconded by Rafferty to approve the Consent Agenda, Items 1A through 1G, as presented, was adopted FINANCE DEPARTMENT No report 3. ADMINISTRATION DEPARTMEN A) Consider Adoption of Resolution No. 12 -109, Approving Joint Powers Agreement with County of Anoka for Assessment of Property, Jeff Karlson Action Taken: Motion by Stoesz, seconded by Roeser, to postpone and refer the matter to the next work session, was adopted IG IH B) Consider Approval of 1st Reading of Ordinance No. 09 -12, Granting a Nonexclusive Gas Franchise to Circle Pines /Centennial Utilities, Jeff Karlson Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the 1st reading of Ordinance No. 09 -12, as presented, was adopted PUBLIC SAFETY DEPARTMENT A) Consider approval to hire two police officers to fill vacant positions, John Swenson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve hiring of two police officers, as presented, was adopted 5. PUBLIC SERVICES DEPARTMENT No report . COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 12 -111, Approving Reconveyance of Forfeited Lands to State of Minnesota and Authorizing Certification of Entitlement to Land Under Minn. Stat. 282.01, Outlot A Woolan Estates, Michael Grochala Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 12 -111, as presented, was adopted B) Consider Resolution No. 12 -112, Approving Final Pay Request for the 2012 Trail Sealcoat Project, Jason Wedel Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 12 -112, as presented, was adopted