08/25/2003 Council Minutes - Laserfiche WebLink

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