04/05/1999 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES MARCH 8, 1999 Council Member Bergeson moved to adopt Resolution No. 99 - 11, as presented. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 99 - 11 can be found at the end of these minutes. Ordinance No. 03 - 99,Amending Cable Franchise to Extend Existing Franchise- Mr. Tesch stated that the North Metro Telecommunication Commission has requested member cities extend the existing franchise agreement with Media One to October 1, 1999. This will give staff the time needed to evaluate the cable company's proposal for renewal. Council Member Lyden moved to adopt Ordinance No. 03 - 99, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Ordinance No. 03 - 99 can be found at the end of these minutes. COMMUNITY DEVELOPMENT REPORT, BRIAN WESSEL JADT Amoco/McDonalds,Lake Drive at Apollo, Planned Development Overlay, Preliminary Plat„ Conditional Use Permit-This item was removed from the agenda. Mr. Wessel advised that the developer has requested an extension to negotiate with McDonalds for a free standing restaurant. Mr. Wessel noted that no commercial incentive from the City has been offered for this development. An update will be given at the March 17, 1999, Council Work Session. Consideration of Resolution No.99-'12,Endorsing City Participation in the Construction of a YMCA in The Village,Mary'Alice Divine -Ms. Divine stated this resolution provides $1.5 million in financial support from the City of Lino Lakes for the construction of the YMCA. It also endorses the use ofCty owned land in the Village and the provision of infrastructure for the project. Ms. Divine stated the City's commitment to the project is based on the YMCA and the City reaching satisfactory agreement on the terms of the City's participation and its benefit to Lino Lakes residents. It is also contingent upon the satisfactory completion of all financial details. Council Member Lyden moved to adopt Resolution No. 99 - 12, as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 99 - 12 can be found at the end of these minutes. Clearwater Creek Greenway Grant Application,Marty Asleson - Mr. Asleson stated that Resolution No. 99 - 14 supports submittal of a grant application to the Minnesota Department of Natural Resources under a new program called Metro Greenways Grant Program. The grant money would be used for the acquisition of land and construction of the Greenway. 3