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Council Agenda -3- November 10, 2014 EXPANDED AGENDA iii. Consider Resolution No. 14-133, Approving Conditional Use Permit for Assisted Living Facility Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-133 as presented, was adopted C) Consider 1St Reading of Ordinance No. 10-14, Amending Chapter 1007 of City Code, Lino Lakes Zoning Ordinance, Celeste McDermott Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 1st reading of Ordinance No. 10-14 as presented, was adopted D) City Code Chapter 1010 Sign Code Amendment, Michael Grochala i. Consider 2nd Reading of Ordinance No. 09-14, Amending City Code Section 1010 Relating to Signs Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 2nd reading and adoption of Ordinance No. 10-14 as presented, was adopted: Yeas, 5; Nays none ii. Consider Resolution No. 14-129, Approving Summary Publication of Ordinance No. 09-14 Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-129 as presented, was adopted E) Consider Resolution No. 14-130, Approving Professional Services Contract with WSB, AUAR Five Year Update, Michael Grochala Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-130 as presented, was adopted F) Consider Resolution No. 14-134, Approving First Amendment to Development Contract, Saddle Club, Diane Hankee Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-134 as presented, was adopted G) Consider Resolution No. 14-135, Approving Professional Services Contract with WSB, WaterCad Water System Modeling Update, Diane Hankee Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-135 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None