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HomeMy WebLinkAbout2007-11-27 CC Meeting Minutes ExcerptV11. New Business: tree inventory, tree thinning and pruning, and buckthorn rernoval. City Administrator Johnson also reported that the Parks Commission made a recommendation that the City keep the property but sell or remove the home from the property. Mayor Beaudet, seconded by Councilmember Doerr, moved to accept the Parks Commission's recommendations. Carried 5-0. Councilmember Swenson requested that the City Administrator meet with the homeowner to the north to inform them of what is going on. A. Lucy Wintoi — FinangbilLecueg: Colleen Danford, Director of the Lucy Winton Bell Athletic Fields came forward and gave a presentation. She requested that the City of Oak Park Heights donate $5,032,00 per year for the next five years to the Lucy Winton Bell Athletic Fields program. Councilmember McComber stated she would be inclined to hold off on approving the request until after budget discussions take place. Mayor Beaudet, seconded by Councilmember Swenson, moved to have Financial Director Hoist adjust the budget up to $5,032.00 in the levy and add a line in the Parks Commission budget for a grant to Lucy Winton Bell Athletic Fields. Carried 3-2, Councilmembers Doerr and Abrahamson opposed. B. ove Financial Policies cies & Procedures: Councilmember Swenson, seconded by Mayor Beaudet, moved to approve the Financial Accounting Policies and Procedures. Carried 5-O. C. WCL Associates Inc. Planned Unit Develo ment Conce t and General. Conditional Use Permit Subdivision Site Plan and Desi from 0 0 City Council Meeting Minutes November 27, 2007 Page 5 of 6 ell S n Review. and ace District to B-2 Rezoning of the Subiect Pro ert Gene al Business Distiict to Construct a Retail Develo ment Incluclin Best Buy, City Planner Richards reported that the applicant requested that this issue be postponed because Best Buy has not given its final approval. He reported that WO., Associates, Inc. submitted a letter extending the 120-day review period another 35 days, Richards reported that Bob Brackey and Jim McGovern requested that the City Council not take action at this time. Councilmember Swenson, seconded by Councilmember McComber, moved to table the issue to the February 13, 2008 City Council meeting Page 10 of 116