03-23-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- March 23, 2015 EXPANDED AGENDA Action Taken: Motion by Stoesz, seconded by Rafferty, to approve the Consent Agenda, Items 1A, 1D and 1E, as presented, was adopted Action Taken: Motion by Rafferty, seconded by Kusterman, to approve the Consent Agenda, Items 1B and 1C, as presented, was adopted; Council Member Stoesz abstained 2. FINANCE DEPARTMENT REPORT A) Public Hearing on Approving a Tax Abatement; Consider Resolution No. 15-30 Approving Property Tax Abatement Related to Fire Hall and Public Infrastructure Improvements in the City of Lino Lakes, Al Rolek Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 15-30 as presented, was adopted B) Consider Resolution No. 15-31 Providing for the Issuance and Sale of General Obligation Bonds, Series 2015A, in the Proposed Aggregate Principal Amount of $3,645,000, Al Rolek Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-31 as presented, was adopted C) Consider Resolution No. 15-32 Approving the Issuance of Lease Revenue Bonds, Series 2015A, by the Lino Lakes Economic Development Authority in the Maximum Aggregate Principal Amount of $5,600,000 $4,885,000, Al Rolek Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 15-32, was adopted 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Approval of Labor Agreement with LELS, Local No. 260, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the labor agreement as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Authorization to Hire Paid On -Call Fire Personnel Action Taken: Motion by Kusterman, seconded by Roeser, to approve hiring of James Chapman and Ian Kapets as recommended, was adopted B) Public Safety Department Update 5. PUBLIC SERVICES DEPARTMENT REPORT No report