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08/25/2003 Council Minutes
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08/25/2003 Council Minutes
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City Council
Council Document Type
Council Minutes
Meeting Date
08/25/2003
Council Meeting Type
Regular
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COUNCIL MINUTES AUGUST 25, 2003 <br />APPROVED <br />430 The meeting was reconvened at 8:24 p.m. <br />0431 <br />432 B. Consideration of Resolution No. 03-135, Approving Purchase Agreement for City <br />433 Property, Legacy Holdings Lino Lakes, LLC, Mary Alice Divine <br />434 <br />435 Councilmember Carlson noted before they begin this discussion she would like to ask the City <br />436 Attorney about a possible conflict of interest. She indicated she is on the Board for a clinic that will <br />437 be in The Village. She stated the agreement is not included in this contract, and there will be a <br />438 separate contract with the clinic. She noted she receives no financial gain from the clinic, she only <br />439 serves on the Board. She stated she also has a small business, but she does not solicit business from <br />440 the clinic or use it in anyway for financial gain. <br />441 <br />442 City Attorney Hawkins stated there is not a conflict if Councilmember Carlson is not receiving <br />443 financial gain from this transaction, and has no details of the transaction. Councilmember Carlson <br />444 asked that her disclosure go on record. <br />445 <br />446 Economic Development Assistant Divine summarized the staff report, noting this is the first step of <br />447 the process, with many approvals to go through before moving forward. She indicated those <br />448 additional approvals are the reason for the one year contingency, and Staff recommends approval of <br />449 the purchase agreement. <br />450 <br />451 Councilmember O'Donnell moved to adopt Resolution No. 03-135, approving purchase agreement <br />452 for City property by Legacy Holdings Lino Lakes, LLC. Councilmember Reinert seconded the <br />453 motion. <br />•54 <br />455 Councilmember Carlson indicated she would vote on this issue having confirmed there is no conflict <br />456 of issue, and having made disclosure that she is not paid for attending meetings of the hospital and <br />457 has no details of the terms of the secondary agreement. <br />458 <br />459 Motion carried unanimously. <br />460 <br />461 Resolution No. 03-135 can be found in the City Clerk's office. <br />462 <br />463 C. Consideration of Resolution No. 03-137, Authorizing Distribution on Surface Water <br />464 Management Plan for Review, Jim Studenski <br />465 <br />466 City Engineer Studenski summarized the staff report, indicating staff recommends approval of the <br />467 resolution. <br />468 <br />469 Councilmember Reinert confirmed this is only authorizing distribution of the Water Management <br />470 Plan. City Engineer Studenski indicated that was correct. <br />471 <br />472 Mayor Bergeson noted that the City Council had offered a few minor corrections and suggestions at <br />473 the work session, which have been incorporated into the document. <br />474 <br />475 Councilmember Dahl moved to adopt Resolution No. 03-137 authorizing distribution of the Surface <br />Aft476 Water Management Plan for review. Councilmember O'Donnell seconded the motion. <br />77 <br />10 <br />
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