09-08-10 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL SEPTEMBER S, 2010 ADMINISTRATOR WITH THE STIPULATION THAT THE MAXIMUM NUMBER OF DEER THAT CAN BE TAKEN IS 50 'fhe foregoing resolution was duly seconded by Boss. Ayes (5). Nays (0). Resolution declared adopted. Mr. McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2010-9-209 -APPROVING THE DEER MANAGEMENT PLAN FOR THE SCULLEY PROPERTYAS WELL AS THE MEMKE PROPERTY TO THE NORTH AS PRESENTED BY THE CITYADMINISTRATOR WITH THE STIPULATION THAT THE MAXIMUM NUMBER OF DEER THAT CAN BE TAKEN IS 50 AND APPROVING A BOWHUNTING PERMIT FOR THE SCULLEY HUNT TEAM SUBJECT TO COMPLIANCE WITH THE CONDITIONS STIPULATED IN THE DEER MANAGEMENT PLAN The foregoing resolution was duly seconded by Boss. Ayes (5). Nays (0). Resolution declared adopted. John Sculley indicated that his neighbor, Greg Memke is out-of--town and could not be present for this evening's meeting. Sculley indicated that he could not authorize hunting by the MBRB on the Memke property. The City Administrator indicated that Mr. Memke will need to sign a waiver form and noted that authorization for Mr. Memke to hunt with the Sculley team will be subject to the same conditions that the Sculley Family if his property is to be included in the hunt area. LOAN "hhe City Administrator reported that the City Attorney is reviewing AGREEMENT loan documents relative to the Graba Properties, LLC loan and title work APPROVAL - is just being completed. As a result, action on the loan agreement is GRABA premature at this time. The City Administrator reported that these final PROPERTIES reviews should be completed by Friday, and he recommended that the LLC Council call a special meeting for Friday, September ] 0°i, to act on the loan agreement. Mr. Blesener introduced the following resolution and moved its adoption: RESOL UTION NO. 2010-9-210 - CALLING A SPECIAL MEETING FOR FRIDAY, SEPTEMBER 10, 2010, AT 3:00 P.M. TO ACT ON 10