01/08/2007 Council Minutes - Laserfiche WebLink

Home Search

COUNCIL MINUTES January 8, 2007 APPROVED • 90 Council Member O'Donnell moved to authorize staff to make conditional offers of employment to 91 Mr. Shelly and Mr. Johnson contingent upon their successful completion of background checks and 92 testing. Council Member Reinert seconded the motion. Motion carried unanimously. 93 94 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 95 96 Consideration of Resolution No. 07-09, Accepting a Donation from Bonnie Silvera in Memory 97 of Reserve Officer Brandon Carlson, Dave Pecchia — Police Chief Pecchia reviewed his request to 98 accept a monetary donation in memory of Reserve Officer Brandon Carlson, to be used for the Lino 99 Lakes Police Reserve Program. 100 101 Council Member Carlson moved to thank Ms. Silvera for the donation and to approve Resolution No. 102 07-09, as presented. Council Member Stoltz seconded the motion. Motion carried unanimously. 103 104 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 105 106 Consideration of Resolution No. 07-02, Approving a Tower Lease Agreement with T -Mobile 107 Central, Rick DeGardner — Public Services Director DeGardner explained that T -Mobile is 108 interested in locating antenna facilities on the city's monopole at 1189 Main Street. The company 109 would lease space and install a station at the base of the monopole and up to three panel antennas on 110 the tower. Staff is requesting authorization to execute a lease agreement with T -Mobile Central, LLC 411 to accommodate the request. The agreement has been reviewed by the City Attorney. 12 113 Council Member Reinert moved to approve Resolution No. 07-02, as presented. Council Member 114 O'Donnell seconded the motion. Motion carried unanimously. 115 116 Consideration of Resolution No. 07-03, Approving the Park Board's Goals for 2007, Rick 117 DeGardner — Public Services Director DeGardner stated that he is presenting for Council 118 consideration the 2007 Park Board Goals. The single goal presented is the designation of dedicated 119 park funds from the Pine Glen Development for future development of Lino Park. 120 121 Council Member Stoltz moved to approve Resolution No. 07-03, as presented. Council Member 122 Carlson seconded the motion. Motion carried unanimously. 123 124 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 125 126 Consideration of Resolution No. 07-01, Approving a Variance and Preliminary Plat for Fran's 127 Estate, Paul Bengston — Associate Planner Bengston reviewed his report, explaining that the 128 applicant is requesting division of an existing undeveloped parcel into two buildable lots, requiring 129 approval of the preliminary plat and a variance for upland lot area. The site is zoned residential, is 130 within the MUSA boundary and would fit within the city's growth policy for 2007. Bengston said 131 that staff has found the variances are small in size and can make the necessary findings to allow for 132 the split. The applicant would be required to meet the conditions listed in the staff report. He added � 33 that a grading plan has been submitted and reviewed by the City Engineer and appropriate inspection 134 of the site by the city will occur. 3