07/28/2008 Council Packet - Laserfiche WebLink

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Council Agenda -3- July 28, 2008 SUMMARY MINUTES C) Consider Resolution No. 08 -76, Accepting a Donation from the Pg 33 -34 Lino Lakes Lions for the Senior Safety Fair Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution No. 08 -76 as presented, was adopted D) Consider Accepting Donations from various businesses for the Pg 35 -36 Senior Safety Fair Action Taken: Motion by Gallup, seconded by Stoltz, to accept the donations, was adopted E) Consider Resolution No. 08 -78, Approving the Joint Powers Pg 37 -53 Agreement to provide law enforcement assistance in support of the 2008 Republican National Convention Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 08 -78 as presented, was adopted F) Consider Resolution No. 08 -79, Accepting grant funds from the Pg 54 Minnesota Department of Homeland Security and Emergency Management. Action Taken: Motion by Gallup, seconded by O'Donnell, to approve Resolution No. 08 -79 as presented, was adopted IC s FEPART PORT, F a No report COMMUNITY DEVELOPMENT REPO ichael A) Consider Resolution No. 08 -80, Approving a Variance to the Pg 55 -59 Shoreland Ordinance's ordinary high water level setback, Paul Bengtson Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution No. 08 -80 as presented, was adopted B) Consider 1 S` Reading of Ordinance No. 11 -08, Amending the Zoning Ordinance to accommodate Animal Control Regulations, Non - Conforming Uses, Accessory Structures located within an Easement, and typographical corrections, Paul Bengtson Action Taken: Motion by Reinert, seconded by O'Donnell, to approve first reading of Ordinance No. 11 -08 was adopted; Yeas 5; Nays none FINISHED BUSINESS;,, None