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Council Agenda <br />-2- December 12, 2011 <br />EXPANDED AGENDA <br />FINANCE DEPARTMENT REPORT, Al Rolek <br />A) Public Hearing — 2011/12 Property Tax Levy and 2012 Budget <br />i) Consider Resolution No. 11 -123, Adopting the <br />Final 2011 Tax Levy Collectible in 2012 <br />Action Taken: Motion by Gallup, seconded by Rafferty, to <br />approve Resolution No. 11 -123 as presented, was adopted <br />ii) Consider Resolution No. 11 -124, Adopting the <br />Final 2012 General Operating Budget <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />approve Resolution No. 11 -124 as presented, was adopted <br />iii) Consider Resolution No. 11 -125, Adopting the <br />2012 Water and Sewer Operating Budget <br />Action Taken: Motion by Roeser, seconded by Gallup, to <br />approve Resolution No. 11 -125 as presented, was adopted <br />iv) Consider Resolution No. 11 -126, Adopting the <br />2011 Recreation Fund Budget <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve Resolution No. 11 -126 as presented, was adopted <br />Pg 18 -20 <br />Pg 21 -22 <br />Pg 23 -24 <br />Pg 25 -26 <br />B) Consider Resolution No. 11 -127 Committing Specific Revenue Pg 27 -28 <br />Sources in Special Revenue Funds <br />Action Taken: Motion by Roeser, seconded by Gallup, to <br />approve Resolution No. 11 -127 as presented, was adopted <br />C) Consider Resolution No. 11 -131 Amending the 2011 General Pg 28a -c <br />Operating Budget <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />approve Resolution No. 11 -131 as presented, was adopted <br />D. Consider Resolution No. 11 -133 Approving a Transfer to the Pg 28d -e <br />Street Reconstruction Fund <br />Action Taken: Motion by Roeser, seconded by Gallup, to <br />approve Resolution No. 11 -133 as presented, was adopted <br />ADMINISTRATION DEPART REPORT <br />A) Consider First Reading of Ordinance No. 23 -11, Amending Pg 28f -h <br />Title 700, Chapters 701 and 702 of the Lino Lakes Code of <br />Ordinances regarding Liquor and Beer Licensing, adding On -Sale <br />Brewer Taproom License, Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Rafferty, to <br />approve the first reading of Ordinance No. 23 -11 as presented, <br />was adopted <br />