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Council Agenda -2- September 22, 2014 <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution No. 14-107 Providing for Issuance and Sale of <br />Approximately $2,645,000 General Obligation Improvement and Utility <br />Revenue Bonds Series 2014A, Al Rolek <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 14-107, as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) 2nd Reading and Passage of Ordinance No. 08-14, Amending Chapter 701 <br />of the Lino Lakes Code of Ordinances, to allow Sunday sales at licensed <br />brewer taprooms, Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Rafferty, to approve the 2nd <br />Reading and passage of Ordinance No. 08-14 as presented, was adopted: <br />Yeas, 5; Nays none <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Hiring of New Patrol Officer, Chief Swenson <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the <br />hiring of Tyler Nelson as recommended, was adopted <br />B) Consider Promotion of Captain Kelly McCarthy to Deputy Public Safety <br />Director — Police Division and hiring of Daniel L'Allier as Deputy Public <br />Safety Director — Fire Division, Chief Swenson <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />the promotion of Kelly McCarthy and hiring of Daniel L'Allier as <br />recommended, was adopted <br />C) Consider approval of Resolution 14-110, Authorizing Enrollment in <br />Statewide Lump -Sum Volunteer Firefighter Retirement Plan (SVFRP) <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-110 as presented, was adopted <br />D) Public Safety Department Update, Chief Swenson <br />Update — no action <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) NorthPointe 2nd Addition, Katie Larsen <br />i) Consider Resolution No. 14-105 Approving Final Plat <br />ii) Consider Resolution No. 14-106 Approving Development Contract <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 14-105 and Resolution No. 14-106 as presented, was <br />adopted <br />