04/09/2003 Council Minutes - Laserfiche WebLink

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• CITY COUNCIL WORK SESSION APRIL 9, 2003 APPROVED CITY OF LINO LAKES MINUTES DATE : April 9, 2003 TIME STARTED : 5:38 p.m. TIME ENDED : 10:30 p.m. MEMBERS PRESENT : Councilmember Dahl, Carlson, O'Donnell, Reinert and Mayor Bergeson MEMBERS ABSENT : None Staff members present: City Administrator, Linda Waite Smith; Community Development Director, Michael Grochala (part); City Engineer, Jim Studenski; Chief of Police, Dave Pecchia (part); City Planner, Jeff Smyser (part); Economic Development Assistant, Mary Alice Divine (part); and City Clerk, Ann Blair (part) PROPOSAL FOR NEW CABLE FACILITY, LINDA WAITE SMITH City Administrator Waite Smith advised the Council has reviewed this item in the past. The current joint powers agreement must be amended to allow the Commission to purchase a new facility. All of the involved City Attorneys have reviewed the amended joint powers agreement and made revisions. The involved cities only have to support the new facility debt from franchise fees. The Council needs to adopt a new resolution so the cable facility can move forward. Staff is recommending the resolution be added to the regular Council agenda on Monday. Proposal for New Cable Facility was added to the regular Council agenda Monday, April 14, 2003, 6:30 p.m. EAGLE BROOK EAW RESPONSE, JEFF SMYSER Mayor Bergeson advised the Quad incorrectly printed an article that suggested there was a public hearing this evening regarding the Eagle Brook Church. City Planner Smyser advised that most Council meetings are open to the public even if a public hearing is not scheduled. City Planner Smyser stated that a draft response document was distributed at the last Council work session. The next step is for the Council to make a declaration on need for an EIS. Staff did find errors in the draft and those errors will be corrected. City Planner Smyser advised the main issues raised by the EAW or in comments on the EAW relate to the following: