04-13-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- April 13, 2015 EXPANDED AGENDA 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Resolution No. 15-34, Approving New On -Sale and Sunday Liquor License for Fiesta Cancun Mexican Grill & Bar, Julie Bartell Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-34 as presented, was adopted B) Consider Resolution No. 15-07, Establishing 2015 Compensation Plan for Non -Union Employees, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to postpone Resolution No. 15-07 to no later than the May 26th council meeting, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Authorization to Hire Paid On -Call Fire Personnel Action Taken: Motion by Kusterman, seconded by Roser, to approve hiring of Derik Sadowski as recommended, was adopted B) Public Safety Department Update 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A-) Consider Resolution No. 15 33, Approving Final Payment, 2013 Surface Water Management Project, Diane Hankcc B) Consider Resolution No. 15-41, Approving Subordination Agreement and Granting a Conservation Easement to the State of Minnesota, Woolan Park Wetland Bank, Michael Grochala Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 15-41 as presented, was adopted C) Consider Resolution No. 15-40, Approving a Stormwater Facilities Maintenance Agreement with RCWD, Lino Lakes Fire Station, Michael Grochala Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 15-40 as presented, was adopted D) Consider Resolution No. 15-33, Accepting Roadway, Drainage and Utility Easement from Comcast CCH Subsidiary Holdings, Inc. Relating to Saddle Club First Addition, Katie Larsen Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 15-33 as presented, was adopted