07-27-2015 Council Packet - Laserfiche WebLink

Home Search

Council Agenda -2- July 27, 2015 EXPANDED AGENDA Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the Consent Agenda, Items 1A through 1H as presented, was adopted 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) On -Sale and Off -Sale Liquor Regulations, Consider amendments to the City Code (concurrent with 2015 State law changes), Julie Bartell 2nd Reading and Adoption of Ordinance No. 05-15, Amending Section 701.02, Subdivision 1, to allow the off -sale of growlers on Sundays; ii. 2nd Reading and Adoption of Ordinance No. 04-15, Amending Section 701.09, Subdivision 3, regarding Sunday on -sale hours Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 2°' reading and adoption of Ordinance No. 05-15 and 04-15 as presented, was adopted: Yeas, 5; Nays none B) Consider Appointment of Finance Director, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the appointment of Sarah Cotton contingent upon satisfactory background investigation results, was adopted C) Consider Approval of Amendment No. 1 of the Connectivity Services Agreement with Anoka County, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to approve the amendment to the agreement as recommended, was adopted D) Consider Approval of CFD Steering Committee's Recommendation to Hire Harlan Lundstrom as Fire Chief, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the steering committee recommendation to hire Harlan Lundstrom with the condition that he is not an active member of another fire department by October 1, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Resolution No. 15-78, Approving Change Order No. 1, Lino Lakes Fire Station, John Swenson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 15-78 as presented, was adopted B) Public Safety Department Update, John Swenson