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I <br /> I <br /> i <br /> I <br /> I <br />'1 <br /> <br /> I <br /> I <br /> <br />'1 <br /> I <br /> <br /> I <br /> I <br /> I <br /> I <br /> <br />Case #10: Consideration Of The Plat Of Pondvale Estates Second Addition: <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />direct Mr. Marv Kytonen to proceed with his final plat of Pondvale Estates <br />Second Addition and dispense with the public hearing for preliminary plat <br />approval. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case #11: Adoption Of Fund Resolutions Regarding The City Budget: <br /> <br />Motion by Councilmember Van Wagner and seconded by Mayor Gamec, for further <br />discussion, to adopt Resolution #83-198 authorizing the use of Administrative <br />Fund as outlined in said resolution which approves of a temporary loan in the <br />amount of $35,000 from the Administrative Trust Fund to the General Fund. <br />(Please refer to resolution file for Resolution #83-198). <br /> <br />Further Discussion: Councilmember Schlueter inquired if the $35,000 refers <br />to a computer system. Mr. Schnelle'replied that if Council proceeds with <br />a computer system, this is how it will be funded. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Motion by Councilmember Van Wagner to adopt Resolution #83-199 authorizing the <br />use of Park Improvement Fund in the amount of $3,989 to be transferred when <br />requested to the Park Fund to purchase bleachers. (Please refer to resolution <br />file for Resolution #83-199). <br /> <br />Further Discussion: Mr. Schnelle stated that the same situation applies in <br />this case; if Council approves the purchase of the bleachers, this is the <br />policy addressing how it will be funded. <br /> <br />Mayor Gamec seconded the motion. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case 913: Airport Commission: <br /> <br />Mr. Schnelle stated that the Airport Commission is requesting that Council <br />approve the preparation of a feasibility study of Gateway North contingent <br />on the State supplementing the cost of this study by at least 50%. <br /> <br />Councilmember Van Wagner noted the affects to McGregor's, Jimmy B's and <br />Industry Blvd. involved with bringing the airport up to State standards. <br />From an expense standpoint, Councilmember Van Wagner feels the project <br />is not feasible. <br /> <br />Mayor Gamec stated that Council requested an economic impact report from <br />the Airport Commission researching the affects on surrounding properties <br />is getting into too much detail. <br /> <br />Mr. Raatikka replied that the feasibility study is necessary, that it will <br />determine if'it is possible for the City to have the airport. Mr. Raatikka <br />also no~ed that Industry Blvd. would have to be moved. <br /> <br />C/October 25, 1983 <br /> Page 18 of 24 <br /> <br /> <br />