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Council Agenda <br />-2- 1/26/2009 <br />SUMMARY MINUTES <br />B) Consider approval of January 12, 2009 City Council Meeting Pg 4 -7 <br />Minutes <br />C) Consider Resolution No. 09 -05 Approving an application for a Pg 8 -9 <br />Temporary On -Sale Liquor License for the Lino Lakes Lions <br />Club Prime Rib Dinner at St. Joseph's Church on March 7, 2009 <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve the Consent Agenda items 1A through 1C, was adopted <br />PARTM <br />No report <br />A) Annual Advisory Board Appointments <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve the appointments as presented except those to the Economic <br />Development Advisory Committee (EDAC), was adopted <br />. <br />q6i �tiH <br />/......... <br />No Report. <br />Y,1ES DE <br />No Report. <br />PMENT RE <br />A) <br />Consider Resolution No. 09 -06, Accepting 2009 Environmental Pg 10 -13 <br />Board Goals, Marty Asleson <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve Resolution No. 09 -06 as presented, was adopted <br />B) Consider Resolution No. 09 -07, Approving Anoka County Pg 11 -12 <br />Agreement for Residential Recycling Program, Marty Asleson <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution NO. 09 -07 as presented, was adopted <br />C) Consider First Reading of Ordinance No. 01 -09, amending the Pg 17 -19 <br />Zoning Ordinance definition of the term Private Kennel, <br />Paul Bengtson. <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve first reading of Ordinance No. 01 -09 as presented, was adopted: <br />Yeas; 3; Nays none (Absent — Gallup, Stoltz) <br />