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• <br />• <br />COUNCIL MINUTES JANUARY 27, 1997 <br />Consideration of Resolution No. 97-11, Order Improvement and Preparation of Plans and <br />Specifications, Trapper's Crossing, Phase 2 - Council Member Bergeson moved to table <br />consideration of Resolution No. 97-11 until February 10, 1997. Council Member Lyden <br />seconded the motion. <br />Mr. Ahrens stated he had spoken with other staff earlier today and he was not aware of any <br />mention in the developer's agreement or approval that required phasing. <br />Council Member Bergeson asked that a response to the question if the city is beyond the point of <br />being allowed to require phasing. He stated the city does not want to have a lot of roads put in <br />and all the phases developed if the houses are not selling. <br />Mr. Hawkins stated if phasing was not included in the developer's agreement it may be difficult <br />to include it at this point. <br />Vote on the motion: Motion carried unanimously. <br />CITY ATTORNEY'S REPORT, BILL HAWKINS <br />Final Judgment on Jeep Litigation - Mr. Hawkins reported several weeks ago, Mr. Taylor <br />came before the City Council and made accusations that the city and staff members had <br />misrepresented a vehicle purchase. Mr. Taylor did commence litigation and was not successful. <br />The judge upheld the city's position. <br />CONSIDERATION OF RESOLUTION 97-16, AUTHORIZING THE DIRECTOR OF <br />PARKS AND RECREATION TO EXECUTE AGREEMENTS TO IMPLEMENT THE <br />COOPERATIVE TRAIL GRANT PROGRAM, RANDY SCHUMACHER <br />Mr. Schumacher reported Marty Asleson is on vacation and has asked him to present this request <br />to the Council. This request is for application of a grant in the amount of $50,000 from the State <br />of Minnesota for the purpose of building a trail from Sunrise Avenue to the Regional Park on <br />Aqua Lane. This will be a cooperative effort by the County, School District and the City of Lino <br />Lakes. <br />Council Member Neal moved to adopt Resolution No. 97-16. Council Member Kuether <br />seconded the motion. Motion carried unanimously. <br />Resolution No. 97-16 can be found at the end of these minutes. <br />OLD BUSINESS - None <br />NEW BUSINESS <br />Consideration of the Minutes, December 9, 1996 - Council Member Kuether moved to <br />approve the Minutes of December 9, 1996 as presented. Council Member Lyden seconded the <br />motion. Vote on the motion: Bergeson, Kuether, Lyden vote aye. Landers and Neal abstained as <br />they were not present at that meeting. Motion carried. <br />PAGE 11 <br />