Laserfiche WebLink
City Council Minutes <br /> December 2, 2003 <br /> Page 3 <br /> --------------------------- <br /> COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE CONDITIONAL USE <br /> PERMIT FOR WILDERNESS POINT RESORT WITH THREE CONDITIONS AS <br /> RECOMMENDED BY THE PLANNING AND ZONING COMMISSION. COUNCIL <br /> MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED 6-0. <br /> 8. Direct Sale of Tax Forfeit Property and Removal of Land from Conservation Status <br /> COUNCIL MEMBER PFEIFFER MOVED TO AUTHORIZE CROW WING COUNTY <br /> TO TAKE PROPERTY LOCATED ON THE WEST SIDE OF SIBLEY LAKE OUT OF <br /> CONSERVATION STATUS AND MAKE THE DIRECT SALE. COUNCIL MEMBER <br /> JOHNSON SECONDED THE MOTION. MOTION CARRIED 6-0. <br /> 9. Consent Agenda — Planning and Zoning <br /> The following consent agenda items were approved by Council: <br /> 9a. 11/12/03 Long Range Planning Minutes <br /> 9b. 11/20/03 Planning and Zoning Commission Minutes <br /> City Clerk's Report <br /> Cascade Computer Quote <br /> COUNCIL MEMBER JOHNSON MOVED TO AUTHORIZE THE FOLLOWING <br /> PURCHASES FOR THE CLERK'S OFFICE: LASERJET PRINTER- $649.99, <br /> BACKUP SOFTWARE - $64.86. COUNCIL MEMBER BOLZ-ANDOLSHEK <br /> SECONDED THE MOTION. MOTION CARRIED 6-0. <br /> Transfer of Funds <br /> COUNCIL MEMBER PFEIFFER MOVED TO AUTHORIZE A TRANSFER OF FUNDS <br /> IN THE AMOUNT OF $132,000 FROM THE POLICE DEPARTMENT SAVINGS AND <br /> THE ROADS AND STREETS SAVINGS TO THE CHECKING ACCOUNT. COUNCIL <br /> MEMBER BOLZ-ANDOLSHEK SECONDED THE MOTION. MOTION CARRIED 6-0. <br /> 10. S.E.H. Engineering Firm <br /> The Clerk indicated that S.E.H. has requested to make a formal presentation before <br /> the Council. The Council suggested that the city both S.E.H. and Widseth, Smith and <br /> Nolting, make presentations before the Council. <br /> 11. Presentation from City's Insurance Agent <br /> Presentation on insurance trends and issues from Mark Jurchen of Lakeland Agency. <br />