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Council Agenda -2- June 9, 2008 <br />SUMMARY MINUTES <br />E) Consider Resolution No. 08 -61, Accepting an additional <br />grant of $10,000 for assigning a Lino Lakes police officer <br />to the Metro Gang Strike Force <br />F) Accept Resignation of Liz Benoit <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve the Consent Agenda, Items 1A through 1F, was <br />adopted (peddler /transient merchant licenses approved <br />contingent upon applicants finally meeting all local <br />requirements) <br />NANOE;DEPARTI <br />of <br />A) 2007 Audit Report —Brock Geyen of LarsonAllen, LLP <br />A) <br />i) Motion to Accept 2007 Audit Report <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />accept the 2007 audit report as presented, was adopted <br />NI <br />TRATI <br />PA TMENTREPORT,.L <br />Consider 1st Reading of Ordinance No. 10 -08, Placing a <br />Moratorium on the issuance of off -sale liquor licenses, <br />Julie Bartell <br />Action Taken: Motion by Gallup, seconded by Stoltz, to <br />approve first reading of Ordinance No. 10 -08 as presented, <br />was adopted: Yeas, 5; Nays none. <br />Pg 29 <br />PUBLIC SAFETY D. <br />ENT REPORT, Da" <br />No Report <br />ENT REPORT <br />A) Consider 1St Reading of Ordinance 09 -08, Amending the Lino <br />Lakes City Code, by adding a new Section 304 related to <br />Administration and Regulation of Public Right -of -Way, <br />Rick DeGardner <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve first reading of Ordinance No. 09 -08 as presented, <br />was adopted: Yeas, 5; Nays none. <br />COMMUNITY DEVELOPMENT REPORT, Michael Gr-oc rata <br />No Report <br />