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The agreement is proposed by the committee established to discuss this matter, including: <br /> - Darrell Lake, <br /> - Lonny Thomas, <br /> - Scott Pederson, <br /> - Roger Varilek, <br /> - Charles Marohn, and <br /> - Dawn Bittner. <br /> Number 8 was discussed. <br /> A motion was made by Mark Hallan, seconded by Roger Varil prove this <br /> agreement as modified, numbers 1,2, 3, 4 & 6. <br /> ROLL CALL VOTE: Mr. Williams: Aye; Mr. Varile ye; Ian: Aye; Mr. <br /> Pederson: Aye; Mr. Derksen: Nay. Motion carrie <br /> ADDITIONS OR DELETIONS TO AGE <br /> 6.b. Region Five Invitation. <br /> Region Five Development Commiss' has invited the communities along the <br /> Highway 371 expansion to a meeting 14 at Hunt ologies from 6:00—8:00 <br /> p.m. They felt each community would ortunity = e thoughts, issues and <br /> concerns. After discussion it was the co I nsu 1 Commission that Pequot <br /> `-' Lakes has an outstanding committee that et 'c #h to discuss the alternate <br /> route and should cont* t as sched <br /> OPEN FORUM: Non <br /> OLD SINESS: <br /> a. a dication: <br /> Ms. Barad lained the R ort. There should be 2 changes to the last sentence <br /> on page 5-5, 440 sho e $34,920 and$17,258 should be $10,554. Staff was <br /> directed to brin k pro ed language and a public hearing will be held at a later date. <br /> Staff will also bri k map that was created for the Park Board. We need to <br /> develop a Park Plan. eshore has a very nice plan online. <br /> Page 5-2,change $480 to $390. The seasonal population was discussed in#8 and should <br /> be factored in. We can use the seasonal housing from the census. The 2.2 only includes <br /> permanent residents. Seasonal population would be added to the 2.2. Staff will bring <br /> back the seasonal number. Credit vs. a minimum fee was discussed. We are <br /> handicapped without a plan. Staff will bring back additional information. <br /> MINUTES: <br /> Planning Commission Minutes 7 <br /> March 15,2007 <br />