04/01/1991 Park Board Packet - Laserfiche WebLink

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1", COUNCIL MINUTES of the group. MARCH 11, 1991 Council Member Reinert moved to adopt Resolution No. 22 - 91. Council Member Kuether seconded the motion. The Clerk read the resolution. Motion carried unanimously. Mr. Volk explained an ad for volunteers will be placed in the local papers and on cable TV. Council Member Neal asked that a new welcome flag and a new City flag be purchased for this occasion. Resolution No. 22 - 91 can be found at the end of these minutes. PLANNER'S REPORT - JOHN MILLER Set Public Hearing for Comprehensive Land Use Plan Amendment (Lake Amelia Town Homes) - Mr. Miller explained that this matter was discussed at the last Council meeting. It was determined that there was insufficient information to set the public hearing at that time. The cost of the utilities for the Lake Amelia Town Homes has now been determined and the reservations regarding the project have been answered. The project appears to be feasible and Mr. Birch (developer of Lake Amelia Town Homes) is continuing to complete all of the paper work involved in the improvement. In addition, the land area involved in the improvement has been reduced to include only property owned by Mr. Birch. There are 47 acres involved and it is likely that the MWCC will require 47 acres be deleted from the MUSA Boundary in another area of Lino Lakes. This can be accomplished in the area south of Main Street and east of I35E. Council Member Reinert asked that an economic impact review be made on this development prior to the public hearing. Council Member Reinert moved to set the public hearing for April 8, 1991, 7:00 P.M. Council Member Kuether seconded the motion. Motion carried unanimously. CONSIDERATION 1992 CENTENNIAL FIRE DISTRICT BUDGET, RANDY SCHUMACHER Mr. Schumacher explained that the Centennial Fire District Joint Powers Agreement requires that the Centennial Fire District prepare an operating budget one (1) year in advance. Chief Bennett has prepared the 1992 Budget which reflects a 1% increase over the 1991 Budget. Mr. Schumacher felt Chief Bennett has presented a good budget which has been approved by the Steering Committee and the City of Circle Pines. He recommended Council approval. Council Member Reinert said he is more satisfied with the current budget process and noted that Chief Bennett has worked in some internal changes in the budget which will add to a PAGE 3