12-14-2015 Council Packet - Laserfiche WebLink

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Council Agenda -3- December 14, 2015 EXPANDED AGENDA C) Consider Resolution No. 15-146, Committing Specific Revenue Sources in Special Revenue Funds, Sarah Cotton Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 15-146 as presented, was adopted 3. ADMINISTRATION DEPARTMENT A) Public Hearing; Consider 1st Reading of Ordinance No. 13-15, Approving Cable Television Franchise Ordinance with CenturyLink, Jeff Karlson Action Taken: Motion by Stoesz, seconded by Rafferty, to approve the 1st Reading of Ordinance No. 13-15 as presented, was adopted B) Consider Non-Union Compensation Plan, Jeff Karlson Removed from agenda C) Consider 1st Reading of Ordinance No. 14-15, Adding Chapter 215 to the City Code, regarding Joint Powers Agreements, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 1st Reading of Ordinance No. 14-15 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Consider Converting Seized Property to City Property, John Swenson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the conversion as recommended, was adopted B) Consider Authorizing the Lease with North Memorial Ambulance Service for Use of Lino Lakes Fire Station #1 and #2, John Swenson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the lease as recommended, was adopted C) Consider Authorizing the Public Safety Department to contract with North Memorial Ambulance for Medical Director, John Swenson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the contract as recommended, was adopted D) Public Safety Department Update, John Swenson 5. PUBLIC SERVICES DEPARTMENT No report 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 15-150 Approving the Joint Powers Agreement with Anoka County for the Roundabout Construction Project at the Intersection of County State Aid Highway 12 (109th Ave. NE / Apollo Drive) and County Road 53 (Sunset Ave.), Diane Hankee