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Council Agenda -3- December 12, 2011 EXPANDED AGENDA B) 2012 City Fee Schedule, Julie Bartell Pg 29 -32 i) Consider Second Reading and Adoption of Ordinance No. 22 -11 approving the 2012 City Fee Schedule *Council may vote to dispense with full reading of ordinance * Roll call vote is required for adoption of the ordinance Action Taken: Motion by O'Donnell, seconded by Roeser, to approve second reading and adoption as presented, was adopted: Yeas, 5; Nays none ii) Consider Resolution No. 11 -130, Approving summary publication of Ordinance No. 22 -11 Action Taken: Motion by Gallup, seconded by Rafferty, to approve Resolution No. 11 -130 as presented, was adopted C) Consider Approving a One -Year Labor Agreement with AFSCME, Local 2454 for 2012, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Roeser, to approve the agreement as presented, was adopted D) Consider Approving a Year -End Lump Sum Payment for Employees, Jeff Karlson Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 11 -123 as presented, was adopted Pg 33 Pg 34 -35 E) Consider Approving a One -Year Labor Agreement with LELS, Pg 35a Local 260 (Sergeants) for 2011, Jeff Karlson Action Taken: Motion to approve the agreement as presented, was adopted PUBLIC SAFETY DEPART' ENT REPORT, John Swenson No Report PUBLIC SERVICES DEP No Report COMIVIUNITY DEVELOPMENT REPORT, ;/fad Groeh' A) Consider Resolution No. 11 -132, Approving 2012 Environmental Pg 36 -39 Board Goals, Marty Asleson Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 11 -132 as presented, was adopted