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Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Authorize Budget Amendment For Police Department: <br /> <br />Finance Officer Noel Graczyk stated that the Police Department needs to <br />amend it's 1987 Police Protection Budget by $3300 for the purchase of the <br />current ENFORS software upgrade and the purchase of one replacement light <br />bar to be installed on the new squad car. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember DeLuca to approve <br />Resolution ~87-53 amending the 1987 General Fund Budget. (Please refer to <br />resolution file for Resolution #87-53). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, COx, <br />DeLuca and Pearson. Voting No: None. <br /> <br />~ Flintwood II Development Aqreement: <br /> <br />Mr. Goodrich stated that the City and Fl intwood Venture Company entered <br />into a Development Agreement dated June 14, 1985. The primary purpose of <br />this Development Agreement is to insure the payment of the special <br />assessments levied against the lots in the plat. Flintwood Venture sold 33 <br />lots to Barnett Builders and would like to be relieved of its obligations <br />relating to the 33 lots; Barnett Builders does not want to accept Flintwood <br />Venture Company's liability relating to the remainder of the undeveloped <br />lots in the plat. Mr. Goodrich recommended that Flintwood Venture assign <br />it's rights and obligations under the Development Agreement relating to the <br />33 lots to Barnett Builders, Inc. Barnett will then enter into a <br />Development Agreement with the City based on the existing Development <br />Agreement but relating only to the 33 lots . <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember DeLuca to: <br /> <br />1) <br /> <br />authorize an amendment to the original Develot~nent Agreement <br />dated June 14, 1985 between the City and Flintwood Develot~nent <br />Company, whereby Flintwood Venture Company will assign all of <br />it's rights and obligations under said Development Agreement <br />relating to the following described 33 lots: Lots 10 and 12-21 of <br />Block 3; Lots 1-8, 13-17 and 20-28 of Block 4; all in Flintwood <br />Hills II Addition. <br /> <br />2) <br /> <br />Barnett Builders, Inc. will accept the said assignment relating to <br />the 33 lots described in Item (1) above and agree to be bound by <br />the applicable terms of the Development Agreement including the <br />posting of escrow for the special assessment balance in a form <br />acceptable to the City Attorney. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Abstain: Councilmember Cox. <br /> <br />Introduce Airport Zoning Ordinance .And Adopt Resolution <br />Regarding Ai _rport Zoning: <br /> <br />Page 17 of 21 <br /> <br /> <br />