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P18 <br />COUNCIL MINUTES June 13, 2011 <br />DRAFT <br />46 May 23, 2011 Council Meeting <br />47 Minutes Approved <br />48 <br />49 Resolution No. 11 -55, Sale of Consumer <br />50 Fireworks Permit for Target Approved <br />51 <br />52 Resolution No. 11 -57, Temporary Liquor, Cabaret <br />53 and Gambling permit for St. Joe's Summer Festival Approved <br />54 <br />55 FINANCE DEPARTMENT REPORT, AL ROLEK <br />56 <br />57 2A) Accept 2010 Annual City Audit by LarsonAllen LLP — Finance Director Rolek introduced <br />58 auditor representative Craig Popenhagen who presented the audit results in an abbreviated form <br />59 (presentation on file). <br />60 <br />61 Council Member Roeser moved to accept the audit as presented. Council Member Gallup seconded <br />62 the motion. Motion carried on a unanimous voice vote. <br />63 <br />64 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />65 <br />66 3A) Resolution No. 11 -56, Renewal of Liquor, Wine, Beer and Dance Licenses — City Clerk <br />67 Bartell reported that liquor, wine, beer and dance licenses in the City of Lino Lakes are issued <br />68 annually and will expire on June 30, 2011. The council received a list of the establishments that have • <br />69 submitted renewal applications. Staff has been working with the applicants to put in place all <br />70 necessary information and documentation to meet state and local requirements for the license they <br />71 request. The Police Department completes background investigations and compliance checks for the <br />72 applicants and has indicated no new information that would lead to a recommendation of denial of <br />73 any licenses. <br />74 <br />75 Council Member Rafferty moved to approve Resolution No. 11 -56 as presented. Council Member <br />76 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />77 <br />78 PUBLIC SAFETY DEPARTMENT REPORT, JOHN SWENSON <br />79 <br />80 There was no report from the Public Safety Department. <br />81 <br />82 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />83 <br />84 There was no report from the Public Services Department. <br />85 <br />86 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />87 <br />88 6A) 2010 Surface Water Management Program: <br />89 i. Resolution No. 11 -58, Projects Payment Request No. 3 (Final); <br />90 ii. Resolution No. 11 -59, Street Drainage Payment Request No. 3 (Final) <br />2 <br />• <br />