02-09-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- February 9, 2015 EXPANDED AGENDA Action Taken: Motion by Roeser, seconded by Kusterman, to postpone the matter to the next council meeting, was adopted B) Consider Six -Month Employment Extension for Community Development Intern, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the extension of employment as recommended, was adopted C) Consider Election Judge Salary Plan, Julie Bartell Action Taken: Motion by Roeser, seconded by Rafferty, to approve the plan as presented, was adopted; Kusterman and Stoesz abstained from voting D) Consider Approval of Memorandum of Agreement, Jeff Karlson Action Taken: Motion by Stoesz, seconded by Rafferty, to approve the Memorandum of Agreement as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Purchase of Fire Apparatus & Fire Rescue Equipment, John Swenson Action Taken: Motion by Roeser, seconded by Kusterman, to approve the purchase of equipment as recommended, was adopted B) Consider Resolution No. 15-18, Supporting September 1, 2015 Deadline for Transfer of Firefighter Service Credits and Pension Assets from Centennial Fire Relief Association to Lino Lakes, John Swenson Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-18 as presented, was adopted; Staff directed to forward resolution to legislators and other CFD member cities C) Public Safety Department Update, John Swenson 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 15-12, Approving 2015 Environmental Board Goals, Marty Asleson Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-12 as presented, was adopted B) Consider Resolution No. 15-13, Accepting 2015 Anoka County Recycling and Recycling Enhancement Grants, Marty Asleson Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 15-13 as presented, was adopted