02/09/1981 Council Minutes - Laserfiche WebLink

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1 January 26, 1981 approval of the Resolution. Mr. Jaworski moved to adopt the Resolution as presented. Seconded by Mr. McLean. Motion carried unanimously. Under New Business, Mayor Gourley said he would set up the Ways and Means Committee meeting. The matter of the $600.00 request from Mr. Benjy Munson, of the Lexington Fire Dept. was discussed. This is the Lino Lakes share of the costs for Mr. Munson to attend an arson school in Maryland. If this money is not paid at this time, it was gen- erally felt that this cost would be built into the overall fire coverage contract with Lexington. Mr. McLean moved to deny this expenditure at this time. Seconded by Mrs. Elsenpeter. Motion carried unanimously. Mayor Gourley moved to accept Mr. Jerry Heath's resignation from the Planning and Zoning Board and a letter of thanks and appreciation be forwarded to Mr. Heath. Seconded by Mr. McLean. Motion carried unanimously. Mayor Gourley moved to authorize Mr. Locher to prepare the defense for the last suit filed by the Home Owner's Association in conjunction with the proposed quad develop- ment. Seconded by Mr. McLean. Motion carried unanimously. Mr. Jaworski moved to adjourn at 11:45 P.M. Seconded by Mr. Kulaszewicz. Aye. These minutes were considered, corrected and approved at ,a regular meeting held on February 9, 1981. .,2124,--(1.-- Edna L. Sarner Clerk- Treasurer February 9, 1981 The regular meeting of the Oino Lakes City Council was called to order at 7:30 P.M. by Mayor Gourley . Members present; Elsenpeter, Jaworski, McLean. Absent; Kulaszewicz. Mr. Locher, Mr. Schumacher were wlso present. On considering the minutes of January 12/19,1981, Mayor Gourley said he had called the Clerk wihh some additions to the January 12, 1981 portion of the minutes byt would go through them at this time for the record. Page 1, 10th paragraph, 1st sen- tence, after the word 'the' insert 'finding of facts in conjunction with'; in para- graph 11, add #8 to the format "adjourn the hearing "; 12th paragraph, last sentence, delete 'the questions' and insert 'additional testimony'; page 2, paragraph 5, add the sentence, 'In July 1980 all Special Use Permits and Rezoning were reviewed'; 1st sentence, page 3, aftertthe word "Plan" insert 'chapter of the Comprehensive Plan' at the end of sentence add, 'with land use plan' at the end of the paragraph, add, 'and Lakes Add. #7 is consistent with the goals and policies of the Comprehensive Planr; at the end of paragraph 4, add, 'this would produce an enviornment consis- tent with the neighborhood'; page 5, insert sentence, 'Mr. Schumacher read letters from the Centerville Fire Department, School Dist. #12, County Highway Department and MNDOT, indicating these agencies have no major concerns with this development.'