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City Council meeting of June 19, 2006 <br />Page 5 <br />APPROVE LGU NO LOSS DETERMINATION AND WETLAND REPLACEMENT FOR <br />WILDERNESS VIEW 2ND ADDITION (TJ LAND TRUST) <br />TJ Land Trust applied for a No Loss Determination and a Wetland Replacement Plan for Wilderness <br />View 2nd Addition Development to consist of 59 single family homes. Total impacts will be 21,077 <br />square feet which will consists of fill for access roads and temporary impacts for utility construction. <br />The LGU and TEP reviewed this application and found it to be in compliance with the Wetland <br />Conservation Act. Adoption of the Consent Agenda approved the No Loss Determination and Wetland <br />Replacement Plan for Wilderness View 2nd Addition. <br />APPROVE RESOLUTION TO DISSOLVE MEMORIAL HOSPITAL DISTRICT IN FOREST <br />LAKE <br />The former Memorial Hospital District ownership has been conveyed to Fairview Health Services and <br />the governing board decided to move forward with the formal dissolution of the district. According to <br />its attorney, John Miller from the law firm of Peterson Fram and Bergman, the City is directed to adopt a <br />resolution as one of the municipalities comprising the district. Mr. Miller informed Council that the <br />Hospital District had remaining assets in the amount of $100,000 that need to be distributed among the <br />five constituent municipalities. Council agreed that the most fair and equitable way to disburse the funds <br />would be to divide the money equally ($20,000 each). Mayor Miron stated that the money should be <br />used for public safety. Council concurred. <br />Miron made motion, Haas seconded, authorizing the City to sign the Petition for Dissolution of Hospital <br />District and recommend that the Hospital Board divide the remaining assets equally among the five <br />constituent member municipalities. <br />All aye. Motion Carried. <br />Petryk made motion, Puleo seconded, to adopt RESOLUTION 2006-33, AUTHORING DISSOLUTION <br />OF THE MEMORIAL HOSPITAL DISTRICT IN FOREST LAKE. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />DISCUSSION ON JOINT POWERS AGREEMENT FOR GYMNASIUM USE IN THE ONEKA <br />ELEMENTARY SCHOOL <br />At its April 3, 2006 meeting, City staff presented Council a draft Joint Powers Agreement for discussion <br />purposes, for use of the community gymnasium in the new Oneka Elementary School. Council provided <br />staff with direction, and since that time, staff has met several times with officials from the WBL school <br />district officials to prepare a final draft for approval by Council. Pete Willcoxon, Executive Director of <br />Business Services, was present to discuss the proposed agreement. City Attorney Dave Snyder <br />recommended approval of the agreement with non -substantive minor changes made to the draft and <br />returned to Council only if changes are significant. <br />Haas made motion, Granger seconded, to approve the Joint Powers Agreement, with incorporation of <br />