10/13/1981 Council Minutes - Laserfiche WebLink

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Q4 October 13, 1981 DELAYED PLANNING AND ZONING COMMISISON ITEM Special Use Permit - Mr. Weiner - Mr. Weiner had requested a special use permit for the construction of a pole building to be located in the rear of his home on Highway #49. Mr. Weiner said this is not to be used as a business - it is basically a garage to be used for storage - just a reference point for his carpenter operation. Various aspects of this construction were discussed - type of building, height in relationship to residence, tec. Mr. Kulaszewicz moved to approve this special use permit. Seconded by Mr. McLean. Mr. McLean moved to amend this motion by addint "this building to be used for storage only - no manufacturing of any type to be allowed since the property is residential." Mrs. Elsenpeter seconded the amendment. Mayor Gourley asked if there were any objections to voting on both the motion and amendment at the same time and there were no objections. Motion carried with Mr. Jaworski voting, No. 1981 AUDIT Mr. Scumacher reported that the State Audit petitioned will be a compliance audit and not a dollar and cents audit, therefore, there will not be duplication of work by Anfinson. Mr. McLean moved to approve the contract of Anfinson and Hendirksen to perform the 1981 audit for the City of Lino Lakes at an estimated cost of $7500.00 Seconded by Mr. Jaworski. Motion carried unanimously. CABLE TV BOARD DIRECTORS Mayor Gourley asked if there were any names to be submitted by the Council members and there were none. Mrs. Elsenpeter reported there is a conflict of meetings with one of the Directors and one other alternate is needed. Seh reported that she had discussed this posintion with Mrs. Bobbi Volk and would like to con- tact Mr. Bill Houle. What is needed is to replace Mr. Johnson and Mr. Rector and to appoint a second alternate and possibly replace Mr. Benson as an alternate. Mayor Gourley felt the only action that can be taken tonight is to appoint Mrs. Volk as a Director to replace Mr. Johnson. Mayor Gourley made the appointment and the formal Resolution will be presetned at a later meeting. Mrs. Elsenpeter requested direction from the Council as to the status of the Cable TV Advisory Commission - should they continue to meet and discuss the actions of the Joint Powers Commission? act as an Advisiory Board on the proposed franchise? disband? Mr. McLean moved to disband the Cable TV Advisory Commission and all members be sent a note of Thanks for their time and work. Seconded by Mr. Kulaszewicz. Mrs. Elsenpeter amended "until the Council determines there is a need again'. Amendment was accetped and voted on as a part of the motion. Motion carried unanimously.