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043 COUNCIL MINUTES June 23, 2008 APPROVED FINANCE DEPARTMENT REPORT, AL ROLEK 44 There was no report from the finance department. 45 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 46 3A) Consider 2"d Reading of Ordinance No. 10-08, establishing a moratorium on the 47 issuance of off -sale liquor licenses - City Clerk Bartell reported that, during discussions about 48 new off -sale liquor licenses last month, the council expressed a desire to review the city's current 49 liquor ordinance. Subsequently the council directed staff to prepare a moratorium ordinance 50 restricting issuance of off -sale liquor licenses for six months to allow time for review of the 51 city's current off -sale liquor licensing regulations as they relate to number, location and 52 proximity. First reading of Ordinance No. 10-08 establishing a moratorium on the issuance of 53 off -sale liquor licenses in the city occurred on June 9, 2008. The ordinance is presented for 54 consideration of second reading and approval. 55 56 Council Member O'Donnell moved to dispense with full reading of the ordinance. Council 57 Member Gallup seconded the motion. Motion carried on a voice vote. 58 59 Council Member Gallup moved to approve the second reading and adoption of Ordinance No. 60 10-08 as presented. Council Member O'Donnell seconded the motion. A roll call vote was 61 taken. Motion carried as follows: Yeas, 4; Nays none; Absent - Stoltz. •62 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 63 There was no report from the Public Safety Department 64 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 65 5A. Consider 2' Reading of Ordinance 09-08, Amending the Lino Lakes City Code, by 66 adding a new Section 304 related to Administration and Regulation of Public Right -of -Way 67 — Public Services Director DeGardner reported that staff is presenting for council consideration 68 1) the second reading of Ordinance No. 09-08 (Right of Way Ordinance); and 2) approval of 69 Resolution No. 08-65 that would authorize summary publication of the Ordinance No. 09-08 if it 70 is approved. He explained that the first reading of the ordinance was approved by the council on 71 June 9, 2008. The proposed regulations would bring all companies under one uniform set of 72 standards, streamline the franchising process, and remove questions about the extent of the city's 73 authority over non -franchised utilities. 74 75 Council Member Gallup moved to dispense with full reading of the ordinance. Council Member 76 O'Donnell seconded the motion. Motion carried on a voice vote. 77 + 78 Council Member O'Donnell moved to approve the second reading and adoption of Ordinance 79 No. 09-08 as presented. Council Member Reinert seconded the motion. A roll call vote was 80 taken. Motion carried as follows: Yeas, 4; Nays none; Absent - Stoltz 81 82 Council Member Reinert moved to approve Resolution No. 08-65 as presented. Council •83 Member Gallup seconded the motion. Motion carried on a voice vote. -2-