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Council Agenda <br />-2- <br />February 14, 2011 <br />G) Consider approval of January 10, 2011 Closed Council Session Pg 60 <br />Minutes <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve the Consent Agenda, Items 1A through 1G, was adopted <br />No Report <br />A) First Reading of Ordinance No. 07 -11, Amending Chapter <br />611 of the Lino Lakes City Code regarding Lawful Gambling, <br />correcting the amount of the city's gambling tax, Julie Bartell <br />Action Taken: Motion by O'Donnell, seconded by Gallup, to <br />approve first reading of Ordinance No. 07 -11 as presented, was <br />adopted <br />Pg 61 -63 <br />B) Consider Lease Agreement Extension with Centennial School Pg 64 -66 <br />District No. 12, Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Roeser , to <br />approve the lease agreement as presented, was adopted; Add <br />this item to the Weekly Progress Report so the council may track <br />No Report <br />PUBLIC SERVIC <br />A) Consideration of Resolution No. 11 -20, Accepting Bids and <br />Awarding Farmland Lease Agreement, Rick DeGardner <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve Resolution No. 11 -20 as presented, was adopted <br />Pg 67 -68 <br />B) Consideration of Resolution No. 11 -21, Approving Pg 68a <br />2011 Park Board Goals <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />approve Resolution No. 11 -21 as presented, was adopted <br />COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) Consider Closing Public Hearing, Vacation of Easement for Pg 69 <br />Drainage and Utility Purposes over all of Lot 5, Block 2, <br />Century Farm North 4th Addition, Jeff Smyser <br />Action Taken: Motion by Rafferty, seconded by Gallup, to <br />continue the public hearing to Feb 28, 2011, was adopted <br />