11-09-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- Action Taken: Motion by Kusterman, seconded by Stoesz, to approve Consent Agenda Items 1A, 1D and 1E, was adopted Action Taken: Motion by Stoesz, seconded by Roeser to approve Consent Agenda Items 1B and 1C as presented, was adopted; Council Member Kusterman abstained 2. FINANCE DEPARTMENT A) Consider First Reading of Ordinance No. 12-15, Establishing the 2016 City Fee Schedule, Sarah Cotton Action Taken: Motion by Stoesz, seconded by Roeser, to approve the 1st Reading of Ordinance No. 12-15 as presented, was adopted; Staff directed to review certain fees before the 2" Reading of the ordinance 3. ADMINISTRATION DEPARTMENT A) Consider Resolution No. 15-129, Supporting Lino Lakes as a Beyond the Yellow Ribbon Community, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 15-129 as presented, was adopted B) Consider Appointment of Recreation Supervisor, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the hiring of Megan Brang as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Public Safety Department Update, John Swenson 5. PUBLIC SERVICES DEPARTMENT A) No report. 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 15-128, Adopting Assessments, 2015 Individual Property Which Requested Connection to City Utilities, Diane Hankee Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 15-128 as presented, was adopted B) Consider 2nd Reading of Ordinance 11-15, Vacating Drainage and Utility Easement, Outlot C and Outlot D of NorthPointe, Mike Grochala Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 2nd Reading and adoption of Ordinance No. 11-15 as presented, was adopted: Yeas, 4; Nays none (Absent — Rafferty) C) Consider lst Reading of Ordinance No. 10-15, Amendment to Chapter 1103: Floodplain Management, Katy Thompson