11-24-14 Council Packet - Laserfiche WebLink

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Council Agenda -2- E) Consider approval of Nov. 10, 2014 Canvassing Board Minutes Action Taken: Motion by Rafferty, seconded by Roeser, to approve the Consent Agenda, Items 1A thru 1E, as presented, was adopted; Council Member Kusterman abstained from voting on Item 1B 2. FINANCE DEPARTMENT No report. 3. ADMINISTRATION DEPARTMENT A) Appointment of Donald Jensen to Public Services—Park Maintenance Position Action Taken: Motion by Kusterman, seconded by Roeser, to approve the hiring of Mr. Jensen as recommended, was adopted B) 2015 City Fee Schedule i) Consider Second Reading and Adoption of Ordinance No. 12-14 establishing the 2015 City Fee Schedule Action Taken: Motion by Kusterman, seconded by Rafferty, to approve the second reading and adoption of Ordinance No. 12-14 as presented, was adopted: Yeas, 5; Nays none. ii) Consider Resolution No. 14-137, Summary publication of Ordn. No. 12-14 Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the Resolution No. 14-137 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Public Safety Department Update 5. PUBLIC SERVICES DEPARTMENT A) No report. 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Lino Lakes Development aka White Pine Senior Living i. Consider Second Reading of Ordinance 11-14 to Rezone Certain Property from GB, General Business to R-4, High Density Residential Action Taken: Motion by Kusterman, seconded by Roeser, to approve the second reading and adoption of Ordinance No. 11-14 as presented, was adopted: Yeas, 5; Nays none ii. Consider Resolution No. 14-138 Approving Final Plat Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-138 as presented, was adopted iii. Consider Resolution No. 14-139 Approving Development Contract Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-139 as presented, was adopted