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COUNCIL MINUTES November 10, 2008 <br />APPROVED <br />043 Council Member O'Donnell moved that the city go forward with the audit request. Council <br />Member Stoltz seconded the motion. <br />85 <br />86 The council identified four themes brought forward for the audit request: possible conflict of <br />87 interest; compliance with Open Meeting Law; the application process for the commission; and <br />88 misappropration of funds. It was suggested that the council should further discuss the scope of <br />89 the audit. A council member remarked that the audit seems a bit retaliatory, however, it is <br />90 appropriate since the commission has never before been audited. <br />91 <br />92 Attorney Baumgartner advised that the themes noted by the council seem an appropriate outline <br />93 for an audit. He suggested that the council may not want to limit the audit to exclude any thing <br />94 that is included in the statutory language that guides charter commissions. <br />95 <br />96 There was no council objection to adding to the motion a direction to the city attorney to seek a <br />97 recommendation of independent counsel from the League of Minnesota Cities. <br />98 <br />99 The motion was adopted on a unanimous voice vote. <br />100 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />101 There was no report from the public safety department. <br />102 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />033 <br />There was no report from the Public Services Department. <br />104 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br />105 6A. Approval of Resolution No. 08-130, Determining Intent of Zoning Ordinance <br />106 Relating to Sport Court Regulations — Community Development Director Grochala explained <br />107 that the city council is to act as a board of appeals in considering the matter of the building <br />108 permit requested by Mr. Mark Smith, 2120 Otter Lake Road. Mr. Smith is requesting a permit <br />109 for an addition that will include an exercise area and a recreation area identified by the architect <br />110 as a "sports court". Staff has determined that, in this case, the city's definition in the zoning <br />111 regulations of "sport court" doesn't apply because the Smith's proposed addition would be <br />112 entirely enclosed and the intent of the city's regulations are to regulate free-standing, exterior <br />113 facilities such as tennis or basketball courts. The council is being asked to hear this matter <br />114 because property owners adjacent to the Smith property, Paul and Julie Schwartz, 2140 Otter <br />115 Lake Road, have filed an appeal to the city's determination. Mr. Grochala explained that both <br />116 sides in the matter should be given an opportunity to address the council. <br />117 <br />118 Attorney Bill Griffith, representing Mark Smith, suggested that this matter shouldn't involve <br />119 legal counsel because he agrees with staff's findings. Mr. Smith's project should have been <br />120 allowed to proceed months ago. As staff has stated, the proposed building project is clearly an <br />121 addition to the existing home and will appear as such. It is a recreation room, not a sport court. <br />122 There could in fact be the same type of recreation facility in other homes without the city's even <br />. <br />23 being aware. It is clear that the city's regulations apply to exterior facilities. Further this can't <br />24 be deemed an accessory use and still be a part of the home as that is in conflict. Mr. Griffith <br />-3- <br />