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11-02-2009 Council Minutes (2)
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11-02-2009 Council Minutes (2)
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City Council
Council Document Type
Council Minutes
Meeting Date
11/02/2009
Council Meeting Type
Work Session Regular
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CITY COUNCIL WORK SESSION November 2, 2009 <br /> APPROVED <br /> 41 Commission, Volunteers in Police Services, the chaplains, Police Explorers and Police Reserves. <br /> 42 Representatives of some groups spoke about their work. <br /> 43 Karen Anderson, Community Relations Coordinator for the Lino Lake Police Department, added <br /> 44 that the non-profit group would include representatives of all those volunteer organizations. The <br /> 45 non-profit status would allow them to raise funds for their efforts. This idea is being formulated <br /> 46 and the department wishes for the council to be aware at this early stage. <br /> 47 City Attorney Langel indicated that he sees no problem in the establishment of such a group. <br /> 48 A council member urged caution that, when funds are being raised, there should be no <br /> 49 implication that services are attached to donations. <br /> 50 3. Amending the Composition of the EDA—Economic Development Coordinator Divine <br /> 51 introduced Joe Stranik and Dave Roeser, members of the Economic Development Advisory <br /> 52 Committee (EDAC). She recalled that the city council and EDAC discussed the possibility of <br /> 53 adding a member or members of EDAC to the city's Economic Development Authority(EDA) <br /> 54 that is currently comprised of council members only, in order to provide a communication device <br /> 55 for EDAC as well as draw on their business expertise. She reviewed the information in her staff <br /> 56 report regarding how the city's EDA could be structured to include citizen members. The <br /> 57 concept had been researched by attorney Steve Bubul of Kennedy and Graven at the city's <br /> 58 request. Ms. Divine also reviewed the pros and cons of adding citizens members included in her <br /> 59 report. She reported on EDAC's comments on the legal review and noted their request for <br /> 60 information on how citizen members would be covered by the city's insurance. She is requesting <br /> 61 council direction on whether to proceed with a change process and, if so, what change. <br /> 62 Council members commented as follows: <br /> 63 - it makes sense to have a member of EDAC on the EDA but that shouldn't be a voting member <br /> 64 since they are not elected officials; <br /> 65 -No issues with a voting member from EDAC; it's more important to consider the EDA's <br /> 66 power; <br /> 67 - Don't like the idea of excluding a council member from the EDA to add a EDAC member; <br /> 68 - Good idea to bring in two EDAC members (let them decide who from their ranks) and no issue <br /> 69 with those members being allowed to vote with final council approval on actions; <br /> 70 EDAC Member Stranik suggested that, if there is EDAC membership, it should be two designees <br /> 71 to allow for coverage(absences). He suggested that the Committee will come back with their <br /> 72 position on the question of voting or non-voting member. <br /> 73 Ms. Divine added that they are looking at something beginning in January 2010. The attorney <br /> 74 will be asked to further opine on the question of appropriate terms. <br /> 75 4. Zoning Ordinance Amendment- Home Occupations, Residential Parking, <br /> 76 and Exterior Storage (Regular Agenda Item)—City Planner Bengtson noted that the council <br /> 77 discussed the question of changes to the home occupation language in the zoning ordinance when <br /> 78 they were reviewing the comprehensive plan update. Staff indicated they would be coming back <br /> 2 <br />
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