09/12/2011 Council Packet - Laserfiche WebLink

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Council Agenda -2- September 12, 2011 EXPANDED AGENDA G) Consider approval of August 15, 2011 Special Budget Work Session Minutes Council Member O'Donnell absent Action Taken: Motion by Rafferty, seconded by Roeser, to approve Consent Agenda Item 1G, was adopted; Council Member O'Donnell abstained from voting Pg 29 -31 FI NANCE DEPARTMENT REPORT, Al Rolek A) Consider Resolution No 11 -89 Adopting Preliminary Pg 31a -c 2011/2012 Property Tax Levy Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 11 -89 as presented, was adopted B) Consider Resolution No. 11 -90 Setting 2012 Budget/Tax Levy Pg 31d -e Public Hearing Date Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 11 -90 as presented, was adopted C) Consider Resolution No. 11 -91 Canceling the 2011/12 Debt Service Pg 31e -f Tax Levy For G.O. Tax Increment Financing Bond Series 2007A Action Taken: Motion by Rafferty, seconded by Roeser, to approve Resolution No. 11 -91 as presented, was adopted ADMINISTRATION DEPARTMENT REPORT, Dan Tesch A) Amendments to Lino Lakes City Charter: Public Hearing and Pg 31h Consideration of First Reading of the following ordinances: i. Ordinance No. 17 -11, Amending the City Charter by adding a new Section 1.04 and 1.05; Ordinance failed for lack of a motion ii. Ordinance No. 18 -11, Amending the City Charter by adding a new Section 7.13 regarding tax cap Ordinance failed for lack of a motion B) Consider Resolution No. 11 -88, Authorizing an Employee Pg 32 -33 Severance Package for 2011, Jeff Karison Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 11 -88 as presented, was adopted PUBLIC SAFETY DEPARTMENT REPORT, John Swenson No Report PUBLIC SERVICES DEPARTMENT REPORT No Report Rick DeGardner