03/27/2006 Council Packet - Laserfiche WebLink

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SUMMARY MINUTES ii) Municipal State Aid Streets, Jim Studenski a. Consideration of Resolution No. 06 35, Revoking Municipal State Aid Street Designation (MSA 210 120 010) Pg 22 23 b. Consideration of Resolution No. 06 36, Establishing Pg 24 25 Municipal State Aid Streets iii) Consideration of Resolution No. 06 -52, Approving Payment Request No. 1 and Change Order No. 1, 2006 Ditch and Pond Cleaning Projects, Jim Studenski Pg 26 -31 MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER CARLSON, TO APPROVE THE CONSENT AGENDA, ITEM 1A AND 1B (EXCEPT Bii). MOTION PASSED UNANIMOUSLY (ABSENT O'DONNELL) 2. Finance Department Report, Al Rolek None 3. Administration Department Report, Dan Tesch A) Charter Amendment: First Reading of Ordinance No. 04 -06 Relating to Chapter 2 of the Lino Lakes City Charter, Amending Section 2.04 to add language regarding incompatible offices, Julie Bartell (roll call vote) Pg 32 -41 MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL MEMBER CARLSON, TO APPROVE FIRST READING OF ORDINANCE NO 04 -06. MOTION PASSED UNANIMOUSLY (ABSENT O'DONNELL) B) Drug Lab Ordinance, First Reading of Ordinance No. 03 -06 Repealing Ordinance No. 21 -01 entitled Nuisances: Health Risk Exposure at Clandestine Drug Lab Sites and Chemical Dump Sites Declared to be a Nuisance, removing language from the Lino Lakes Code of Ordinances that is now covered by State law and designated as county authority, as recommended by the City Attorney, Julie Bartell (roll call vote) Pg 42 -53 MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY COUNCIL MEMBER STOLTZ, TO APPROVE FIRST READING OF ORDINANCE NO 03 -06. MOTION PASSED UNANIMOUSLY (ABSENT O'DONNELL)