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Council Agenda -2- June 23, 2008 <br />D) Consider Resolution No. 08 -64, approving renewal Pg 23 -24 <br />of a premises permit to allow the Lino Lake Lions to conduct <br />charitable gambling at American Legion Post #566, 7731 Lake Drive <br />E) Consider not waiving monetary limits on tort liability <br />per Minnesota Statutes, Section '16670'1 <br />Referred to July work session <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve the Consent Agenda, Items 1A through 1D, was <br />adopted <br />FINANCE DEPARTMENT .REPORT, AI Rolek <br />No Report <br />ACMINISTRATIt'N DEPART ME <br />;Tench <br />Pg 25 26 <br />A) Consider 2nd Reading and passage of Ordinance No. 10 -08, Pg 27 -29 <br />establishing a moratorium on the issuance of off -sale liquor <br />licenses, Julie Bartell <br />Action Taken: Motion by Gallup, seconded by O'Donnell, to <br />approve second reading and passage of Ordinance No. 10 -08 <br />was adopted; Yeas 4; Nays none (Stoltz absent) <br />PUBLIC SAF <br />DEPAR <br />A) <br />No Report <br />SERVICES:: 3E1 ARTMENT REP <br />ardne <br />i. Consider 2nd Reading and passage of Ordinance 09 -08, <br />Amending the Lino Lakes City Code, by adding a new <br />Section 304 related to Administration and Regulation of Public <br />Right -of -Way, Rick DeGardner <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve second reading and passage of Ordinance No. 09 -08 <br />was adopted; Yeas 4; Nays none (Stoltz absent) <br />ii. Resolution No. 08 -65, Approving a Summary of Ordinance <br />09 -08 for publication, Rick DeGardner <br />Action Taken: Motion by Reinert, seconded by Gallup, to <br />approve Resolution No. 08 -65 as presented, was adopted. <br />Pg 30 -50 <br />COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />No Report <br />FINISHED BUSINESS <br />