06/14/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JUNE 14, 2004 APPROVED 288 A. Consider Second Reading of Ordinance 14-04, Amending City Code to Include Water •89 Sprinkling Ban, Rick DeGardner 290 291 Public Service Director DeGardner summarized his Staff report, advising Staff recommends approval 292 of the second reading of this ordinance. 293 294 Councilmember Dahl moved to approve the SECOND READING of Ordinance #14-04 Amending 295 the Lino Lakes City Code, Chapter 400 Water and Sewer by Adding Subdivision 1-4 under Section 296 401.02, Seasonal Sprinkling Restrictions. Councilmember Stoltz seconded the motion. 297 298 Councilmember Stoltz asked if Staff has received any feedback from the announcement in the 299 newsletter concerning this restriction. Public Service Director DeGardner indicated they have not. 300 301 Vote: 5 Ayes, 0 Nays. Councilmember Dahl voted yea. Councilmember Stoltz voted yea. 302 Councilmember Carlson voted yea. Councilmember Reinert voted yea. Mayor Bergeson voted yea. 303 304 Motion carried unanimously. 305 306 Ordinance #14-04 can be found in the City Clerk's office. 307 308 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 309 310 A. Consider Resolution No. 04-77 Approving Economic Development Advisory Committee S311 Action Plan, Mary Divine 312 313 Economic Development Assistant Divine introduced the Economic Development Advisory 314 Committee Chairperson, Howard Juni. 315 316 Mr. Juni advised the EDAC is a group of nine citizen volunteers that meet monthly to work in an 317 advisory capacity to the City Council and Staff on issues concerning Economic Development. He 318 stated they are asking the City Council to approve their action plan and to direct the EDAC to 319 continue to work with Staff and the City Council to develop strategies to accomplish the goals of the 320 action plan. When asked by Council, Mr. Juni indicated the vote on their action plan was unanimous. 321 322 Councilmember Reinert moved to approve Resolution No. 04-77 approving the Economic 323 Development Advisory Committee Action Plan for 2004-2005. Councilmember Stoltz seconded the 324 motion. 325 326 Councilmember Carlson expressed a concern with approving this committee's action plan rather than 327 accepting it as the Council has done in the past. She indicated there are financial aspects to the goals 328 that make her uncomfortable, as she does not want to give the impression she is approving any of the 329 specific financial concerns. 330 331 Councilmember Stoltz thanked Mr. Juni and the rest of the committee for all the volunteer time they 332 put into their role. He expressed that having served on numerous committees and boards he knows 333 the time commitment involved, and reinforced that bringing these goals and details forward is very • 334 helpful for the Council. 335