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COUNCIL MINUTES May 11, 2009 <br />DRAFT <br />46 <br />47 Approval of April 27, 2009 Council Work Session Minutes Approved <br />48 <br />49 Approval of April 27, 2009 City Council Meeting Minutes Approved <br />50 <br />51 Resolution No. 09-28, Approving temporary on -sale liquor <br />52 License for St. Joseph's Church fall festival, August 8-9, 2009 Approved <br />53 <br />54 Authorization of execution of contract with Mr. James Lynn, <br />55 ICMA Consulting Services, for facilitating strategic planning <br />56 process 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 There was no report from the Administration Department. <br />65 <br />66 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />67 <br />68 4A. Consideration of Resolution No. 09-31, accepting donations from the Lino Lakes <br />69 Lions of $1340 for School Safety Patrol Appreciation Day and $500 for the Senior Safety <br />70 Fair — Public Safety Director Dave Pecchia requested that staff be authorized to accept these two <br />71 generous donations from the Lino Lake Lions Club. <br />72 <br />73 Council Member Stoltz moved to approve Resolution No. 09 -31 as presented and to offer thanks <br />74 to the Lino Lake Lions Club for the donations. Council Member Gallup seconded the motion. <br />75 Motion carried. <br />76 <br />77 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />78 <br />79 There was no report from the Public Services Department. <br />80 <br />81 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br />82 6A. Consideration of Resolution No. 09-23, Preliminary Approval of 2030 Comprehensive <br />83 Plan for Submittal to Metropolitan Council — Community Development Director Grochala <br />84 reviewed the process that has brought the Comprehensive Plan Update (the Plan) to this point, <br />85 including a quality of life survey of the residents, a citizen visioning effort and stafflconsultant <br />86 work with a Comprehensive Plan Advisory Panel. The Plan has had two public hearings before <br />87 the Planning and Zoning Board and there have been three open houses for the public as well. <br />88 The Plan has been recommended for approval by the Planning and Zoning Board twice. He <br />89 reminded the council that the city is under deadline to submit the Plan to the Metropolitan <br />90 Council for their review by May 29, 2009. The city did send out the Plan to adjacent <br />2 <br />—26— <br />