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Council Agenda -2- August 25, 2014 <br />H) Consider Resolution 14-94, Approving Off -Sale Liquor and Tobacco License <br />for Novaks Liquor Barrel <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve all <br />Consent Agenda Items except Item 1B, as presented, was adopted <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to approve all <br />Consent Agenda Items except Item 1B, as presented, was adopted; <br />Council Member Roeser abstained <br />2. FINANCE DEPARTMENT REPORT <br />A) Authorization to execute a contract with Springbrook Software, Al Rolek <br />Action Taken: Motion by Roeser, seconded by Kusterman, to authorize <br />execution of a contract with Springbrook Software as recommended by <br />staff, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />No report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Public Safety Department: Update <br />No Action Taken; Director Swenson will be giving regular updates <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Saddle Club, Katie Larsen <br />i. Consider Resolution No. 14-63 Approving the PUD Final Plan/Final <br />Plat <br />ii. Consider Resolution No. 14-64 Approving Development Contract & <br />Planned Unit Development Agreement <br />iii. Consider Resolution No. 14-92 Approving Maintenance Agreement <br />Stormwater Management Facilities Between Rice Creek Watershed <br />District and City of Lino Lakes <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 14-63, Resolution No. 14-92 and Resolution No. 14-64, as <br />presented, was adopted <br />B) Consider Resolution No. 14-93, Accepting bids and Awarding a Construction <br />Contract, 2014 Mill and Overlay Project, Diane Hankee <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-93, as presented, was adopted <br />