12-28-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- December 28, 2015 EXPANDED AGENDA Action Taken: Motion by Roeser, seconded by Kusterman, to approve the Consent Agenda, Items 1A — 1D, as presented, was adopted 2. FINANCE DEPARTMENT A) Consider Resolution No. 15 154, Authorizing the Issuance of 2016 Certificates of Indebtedness, Sarah Cotton (deleted from agenda) 3. ADMINISTRATION DEPARTMENT A) CenturyLink Franchise Ordinance, Jeff Karlson i. Consider 2nd Reading of Ordinance No. 13-15, Granting a Cable Television Franchise to CenturyLink Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 2"d Reading and adoption of Ordinance No. 13-15 as presented, was adopted: Yeas, 5; Nays none ii. Consider Resolution No. 15-151, Approving a Summary of Ordinance No. 13-15 for Publication Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-151 as presented, was adopted B) Consider 2nd Reading of Ordinance No. 14-15, Regulating Joint Powers Agreements, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the 2"d Reading and adoption of Ordinance No. 14-15 as presented, was adopted: Yeas, 5; Nays none 4. PUBLIC SAFETY DEPARTMENT A) Consider Resolution No. 15-153, Approving Change Order No. 2, Lino Lakes Fire Station, John Swenson Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 15-153 as presented, was adopted B) Consider Hiring Paid On -Call Firefighter Action Taken: Motion by Kusterman, seconded by Roeser, to approve the hiring of Westley Thole as recommended, was adopted C) Public Safety Department Update, John Swenson 5. PUBLIC SERVICES DEPARTMENT A) Consider Resolution No. 15-152, Approving Plans and Specifications and Authorizing Advertisement for Bids, Water Tower #1 Reconditioning Project, Rick DeGardner Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 15-152 as presented, was adopted