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COUNCIL MINUTES March 28, 2005 <br />APPROVED <br />• 46 <br />47 B. CONSIDERATION OF RESOLUTION NO. <br />48 05-38, DESIGNATING NATIONAL INCIDENT <br />49 MANAGEMENT SYSTEM IN CITY OF <br />50 LINO LAKES Approved <br />51 <br />52 C. CONSIDERATION OF RESOLUTION NO. <br />53 05-46, SUPPORTING LEGISLATION REQUEST - <br />54 NORTH METRO I-35 W CORRIDOR COALITION Approved <br />55 <br />56 FINANCE DEPARTMENT REPORT, AL ROLEK <br />57 <br />58 There was none. <br />59 <br />60 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />61 <br />62 A. Tentative Offer of Employment for Police Officer Position, Gordon Heitke <br />63 <br />64 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval with <br />65 the conditions outlined. <br />66 <br />•67 Councilmember Carlson moved to approve the Conditional Offer of Employment to Joel Martin for a <br />68 Police Officer position. Councilmember Dahl seconded the motion. <br />69 <br />70 Motion carried unanimously. <br />71 <br />72 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />73 <br />74 There was none. <br />75 <br />76 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />77 <br />78 A. Consideration of Resolution No. 05-36, Authorizing Preparation of Plans and <br />79 Specifications for Water Tower #2 Maintenance and Painting, Rick DeGardner <br />80 <br />81 Public Service Director DeGardner summarized the Staff report, indicating Staff recommends <br />82 approval. <br />83 <br />84 Councilmember Carlson moved to adopt Resolution No. 05-36 Authorizing Preparation of Plans and <br />85 Specifications for Water Tower #2 Maintenance and Painting. Councilmember Reinert seconded the <br />86 motion. <br />87 <br />88 Motion carried unanimously. <br />•89 <br />90 Resolution No. 05-36 can be found in the City Clerk's office. <br />2 <br />