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Council Agenda -2- January 27, 2014 <br /> <br />H) Consider Approval of 2014 Advisory Board Appointments <br /> <br />I) Consider approval of January 21, 2014 Special Council Meeting Minutes <br /> <br />J) Consider Approving Application for an Excluded Raffle Event for Lino Lakes <br />Elem entary School <br /> <br />K) Consider Approving the Appointment of Jennifer Russell for the Economic <br />Development Intern Position, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded Roeser , to approve the <br />Consent Agenda , Items 1A through 1K, as presented, was adopted <br />2. FINANCE DEPARTMENT <br /> No report <br />3. ADMINISTRATION DEPARTMENT <br />A) Consider Resolution No. 14-06, Approving 2012-2014 Labor Agreement <br />with LELS, Local 260, Jeff Karlson <br />Action Taken: Motion by Kusterman , seconded by Roeser , to approve <br />Resolution No. 14-06 as presented, was adopted <br />B) Consider Resolution No. 14-12, Approving Withdrawal from Centennial Fire <br />District Joint Powers Agreement II, Jeff Karlson <br />Action Taken: Motion by Roeser , seconded by Rafferty , to approve <br />Resolution No. 14-12 as pre sented, was adopted <br />C) Consider Joint Powers Agreement for Intervention in White Bear Lake Level <br />Lawsuit, Jeff Karlson <br />Action Taken: Motion by Roeser , seconded by Kusterman , to not <br />participate in an intervention in the lawsuit, was adopted <br />4. P UBLIC SAFETY DEPARTMENT <br /> No report <br />5. PUBLIC SERVICES DEPARTMENT <br /> No report <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Marshan Meadows Second Addition , Katie Larsen <br />i. Consider Resolution No. 14-01 Approving Variance from Shoreland <br />Overlay Distri ct <br />ii. Consider Resolution No. 14-02 Approving the Preliminary and Final Plat <br />for Marshan Meadows Second Addition <br />iii. Consider Resolution No. 14-03 Approving Development Agreement, <br />Marshan Meadows Second Addition