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Council Agenda -2- April 27, 2015 <br />EXPANDED AGENDA <br />F) Consider Approval of 2015 Advisory Board Appointments <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />the Consent Agenda, Items 1A, 1C, 1D, 1E and 1F as presented, was <br />adopted <br />Action Taken: Motion by Roeser, seconded by Rafferty, to approve <br />Consent Agenda Items 1B as presented, was adopted; Council Member <br />Kusterman abstained <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution No. 15-44 Awarding the Sale of General Obligation <br />Bonds, Series 2015A, Al Rolek <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 15-44 as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Resolution 15-42, Approving On -Sale Wine and 3.2 Beer License <br />with Sunday Sales for Elwood's, Julie Bartell <br />Action Taken: Motion by Kusterman, seconded by Roeser, to refer <br />Resolution No. 15-42 back to staff, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Public Safety Department Update, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />None <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 15-45, Granting Conservation Easement to RCWD <br />and Approving Wetland Buffer Maintenance Agreement, Lino Lakes Fire <br />Station, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve Resolution No. 15-45 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion by Kusterman, seconded by Rafferty, to adjourn at 7:10 p.m. was adopted <br />