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EDA MINUTES AUGUST 26, 2013 <br />APPROVED <br /> <br />1 <br />DATE : August 26, 2013 <br />TIME STARTED : 6:18 p.m. <br />TIME ENDED : 6:22 p.m. <br />MEMBERS PRESENT : Commissioners O’Donnell, Roeser, <br /> Reinert, Rafferty, Stoesz <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Michael Grochala <br /> <br />The meeting was called to order at 6:18 p.m. by President Roeser. <br /> <br />CONSIDERATION OF THE MINUTES OF MAY 28, 2013 <br /> <br />EDA Member Reiner moved to approve the May 28, 2013 minutes as presented. EDA Member <br />Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br /> <br />RESOLUTION NO. 13-06, APPROVING EASEMENT AGREEMENT OVER OUTLOT <br />D, VILAGE NO. 3 IN FAVOR OF LINO LAKES ASSISTED LIVING, LLC <br /> <br />Mr. Grochala explained that the city was granted special legislation by the State to provide for <br />conveyance of the tax forfeited Legacy property and that now allows the city to grant an <br />easement over property abutting the Assisted Living facility property. The easement will allow <br />construction of a driveway to the Assisted Living project that makes more sense and doesn’t <br />require utility relocation and street disturbance. Staff recommends that the EDA approve the <br />resolution that allows for said easement. <br /> <br />EDA President Roeser confirmed that the easement agreement will be properly recorded so that <br />future owners will be fully aware. Mr. Grochala confirmed adding that he doesn’t see any <br />future issues in that area. <br /> <br />EDA Member O’Donnell moved to approve Resolution No. 13-06, as presented. EDA Member <br />Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br /> <br />ADJOURNMENT <br /> <br />There being no further business, EDA member Rafferty moved to adjourn. EDA Member Stoesz <br />seconded the motion. Motion carried on a unanimous voice vote. <br /> <br />Meeting adjourned at 6:22 p.m. <br />