12/23/1985 Council Minutes - Laserfiche WebLink

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238 \o' Mari Lyn G. Anderson, City Clerk COUNCIL MEETING December 23, 1985 Page Seventeen enjamin . Benson, Mayor E. NOTE: PLANNING AND ZONING BOARD COMPREHENSIVE PLAN REVIEW MEETING, JANUARY 15, 1986, 7:00 P.M. - Mr. Kluegel explained the purpose of this meeting and noted the persons requested to attend: Mr. Kluegel, City Planner, two members of the Economic Development Committee, all the Planning and Zoning Board, representive of the Park Board and a couple of public spirited citizens and the Council liaison as well as the recording secretary. Mr. Schumacher noted the Council did direct the Planning Board to use the resources at the Metropolitan Council and he did contact Metro Council who said they would be happy to meet with the P & Z Board. He understands Mr. McLean feels it would be better not to have Metro Council involved and was not sure of his reasoning. He also stated there is not much money in the 1986 budget for the comprehensive plan amendments. Mayor Benson said that the Council will be meeting on January 13 and at that time will appoint the Council liaison and the Chairman of the Planning and Zoning Board. There is no guarantee that these positions will remain the same and felt there was not adequate time for any new appointees to prepare for such a meeting. He suggested the full Council attend this meeting. Mr. Schumacher asked if a recording secretary would be required at this meeting since he does not have this in the budget. Mayor Benson said Mr. Schumacher could act as record- ing secretary. CONSIDERATION AND APPROVAL OF RESOLUTION NO. 29 -85. TRANSFERRING FUNDS FROM THE RICE LAKE CONSTRUCTION FUND TO THE GENERAL FUND Mr. Marier moved to approve this Resolution and dispense with the reading. Mr. Kulaszewicz seconded the motion. Motion carried dnanimously. 1 1 1