08/28/1989 Council Minutes (2) - Laserfiche WebLink

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1 1 263 COUNCIL MEETING AUGUST 28, 1989 Benson explained most items were covered this evening. He noted that the P & Z Board would like a work session with the Council and maybe with the EDC to update themselves on policies and procedures. The P & Z Board will put this on their agenda. Economic Development Committee, Mayor Benson /Mr. Bisel - This Committee has not met recently. Fire Steering Committee, Mayor Benson /Mr. Reinert - Mr. Reinert explained that the Committee had met this morning and they are making exceptionally good progress. The third draft of the Agreement was reviewed and he expected that the Agreement will be before each Council at their first meeting in September. Mr. Schumacher noted that the attorneys from all three cities have also reviewed the draft and their recommendations are being incorporated into the fourth draft. Mayor Benson referred to Mr. Bisel's recommendation regarding when a community reaches the point where it is providing 70% of the funding of the Fire District, the Agreement be reviewed. This was discussed and the Committee felt there are safeguards already included in the Agreement. Mr. Bisel said all he was asking for was that there be language saying that when a community reaches the 70% point this is a flag point. He also noted that Lino Lakes has a much larger potential for industrial and /or commercial growth and may reach the 70% point in the near future. Mayor Benson said he did not see Mr. Bisel's proposal as a "bail out" option, but rather a point when the Agreement could be reviewed. Mayor Benson said he would try again and explain Mr. Bisel's proposal to the Committee. OLD BUSINESS David Aras Easement - Mr. Bisel moved to accept this easement. Mr. Neal seconded the motion. Motion carried unanimously. NEW BUSINESS Consideration of Setting a Meeting with TKDA for the Purpose of Reviewing the Status of Current Public Improvement Projects - This meeting was set for September 11, 1989 at 5:30 P.M. Ordinance No. 07 - 89, Reducing the Planning and Zoning Board to Five Members, First Reading - Mr. Bisel moved to table this item. Mr. Neal seconded the motion. Motion carried unanimously. Beer License Request, Circle -Lex Lions Club - Mr. Bisel moved to approve this request. Mr. Reinert seconded the motion. Motion carried unanimously.