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Council Agenda -2- January 12, 2015 <br />EXPANDED AGENDA <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to approve the <br />First Reading of Ordinance No. 01-15 as presented, was adopted <br />B) Consider Approval of Annual Appointments, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve the annual appointments as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Public Safety Department Update, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Lino Lakes Fire Station, Michael Grochala <br />i) Consider Resolution No. 15-03, Approving Plans & Specifications and <br />Authorizing Advertisement for Bids <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve Resolution No. 15-03 as presented, was adopted <br />ii) Consider Resolution No. 15-04, Amending Professional Services <br />Contract with CNH Architects <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 15-04 as presented, was adopted <br />B) Consider Resolution No. 15-05, Authorizing Preparation of Plans and <br />Specifications, 2015 Street Reconstruction Project, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Stoesz, to approve <br />Resolution No. 15-05 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />The meeting was adjourned at 7:20 p.m. <br />Upon adjournment of the regular meeting, the council will reconvene to the Economic <br />Development Authority (EDA) for an Annual Meeting (see separate agenda) <br />Community Calendar — A Look Ahead <br />January 12, 2015 through January 25, 2015 <br />44- Monday, January 19 CITY HALL CLOSED Martin Luther King <br />.- Monday, January 26 5:30 pm, Community Room Council Work Session <br />.- Monday, January 26 6:30 pm, Council Chambers City Council Meeting <br />