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COUNCIL MINUTES January 12, 2009 <br />DRAFT <br />46 Approval of December 15, 2008 City Council Meeting <br />47 Minutes Approved <br />48 <br />49 Resolution No. 09-04, Approving Change Order No. 5, <br />50 Legacy at Woods Edge Phase II Street Lighting Project Approved <br />51 <br />52 Approval of November 17, 2008 Special Council Work <br />53 Session (Comp Plan Update) Minutes Approved <br />54 <br />55 Approval of December 8, 2008 Special Council Work <br />56 Session (Comp Plan Update) Minutes Approved <br />57 <br />58 FINANCE DEPARTMENT REPORT, AL ROLEK <br />59 <br />60 There was no report from the Finance Department. <br />61 <br />62 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />63 <br />64 3A. Consider Annual Appointments — Administration Director Tesch outlined the <br />65 list of annual appointments; the council is required to consider these appointments at the first <br />66 meeting of each year. <br />67 <br />68 Council Member Gallup moved to approve the list of annual appointments as presented. Council <br />69 Member Stoltz seconded the motion. Motion carried (Council Members Reinert and O'Donnell <br />70 absent for the vote) <br />71 <br />72 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />73 <br />74 4A. Consider second reading of Ordinance No. 17 -08, Amending Chapter 503 relating <br />75 to Animal Control to change the number from two to three dogs allowed per <br />76 household without requiring a kennel license <br />77 <br />78 Police Chief Pecchia reported that the city received a request from a Lino Lakes resident for an <br />79 amendment to the city's animal control regulations to allow foster dogs in addition to the two <br />80 dogs that are currently allowed in the city (without a kennel license). After considering options <br />81 to address the request, the council directed staff to prepare the amendment before them that <br />82 would increase the number of dogs allowed under city regulations. <br />83 <br />84 A comment from a citizen opposed to the change was received by the Police Department and <br />85 distributed at the council work session on January 5, 2009. <br />86 <br />87 First reading of this ordinance was approved on December 8, 2008. Staff is presenting the <br />88 ordinance for consideration of second reacting and passage at this time. <br />89 <br />90 Council Member Stoltz moved to dispense with full reading of the ordinance Council Member <br />2 <br />-5- <br />• <br />• <br />