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t.11 1 �VU1rl..1L wvlcls at.L1)2J1u1v YEBRUARY 8, 2006 <br /> APPROVED <br /> 1 VLAWMO RESOLUTION <br /> 2 <br /> 3 City Administrator Heitke advised that throughout the past two years, discussions have <br /> 4 occurred within the VLAWMO in order to have the necessary resources to effectively <br /> 5 manage the water resources within its jurisdiction. Recently, member units, including <br /> 6 Lino Lakes, agreed to extend the joint powers agreement for an additional year in order to <br /> 7 allow for the exploration of ways to obtain adequate financial resources, as well as <br /> 8 address the need for a water plan and resolve governance issues. <br /> 9 <br /> 10 City Administrator Heitke stated the Board of Directors has proposed to address the <br /> 11 funding problem by proposing legislation, which would make VLAWMO a special <br /> 12 purpose taxing district, allowing them to levy taxes on properties within their jurisdiction. <br /> 13 The Board is seeking resolutions of support from its member units for this legislation. <br /> 14 <br /> 15 Mr. Jeff McDowell, Lino Lakes representative on the VLAWMO Board, came forward <br /> 16 and explained the proposed legislation and resolution of support with the Council. <br /> 17 <br /> 18 The Council indicated unanimous support for the proposed resolution proposing a special <br /> 19 purpose taxing district, allowing them to levy taxes on properties within their jurisdiction. <br /> 20 <br /> 21 This item will appear on the regular Council agenda Monday, February 13, 2006, 6:30 <br /> 22 p.m. <br /> 23 <br /> 24 Mayor Bergeson called for a short break at 9:04 p.m. <br /> 25 <br /> 26 Mayor Bergeson reconvened the meeting at 9:15 p.m. <br /> 27 <br /> 28 REGULAR AGENDA ITEMS <br /> 29 <br /> 30 Item 7A, September 8, 2005 Special Council Work Session Minutes— City Clerk Bartell <br /> 31 distributed a memo outlining the history of the minutes. It was noted that action needs to <br /> 32 be taken on the minutes. <br /> 33 <br /> 34 Ms. Caroline Dahl, 1101 Holly Court East, came forward and distributed three different <br /> 35 draft copies of the minutes noting their differences. <br /> 36 <br /> 37 City Clerk Bartell advised the draft minutes in the Council packets are the original draft <br /> 38 received from TimeSaver. <br /> 39 <br /> 40 Councilmember Carlson referred to the December 19 Council minutes. She asked that <br /> 41 they be reconsidered and requested an opinion from the City Attorney regarding the <br /> 42 reconsideration of the minutes. <br /> 43 <br /> 44 Councilmember Carlson questioned if there is a new format for the expenditures. She <br /> 45 also requested a copy of the staff report for Item 1D, Resolution No. 06— 13, Correcting <br /> n <br /> 7 <br />