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<br />Minutes of Regular Council Meeting <br /> <br />May 11, 19111' <br />, <br /> <br />-" <br /> <br />In discussion, it was noted by~4tt~~ that no practical pur- <br />pose will be served by waiting to make the appointment of Mayor. <br />Council concurred that the City will best be served by an immediate <br />appointment. <br /> <br />Resolution No. 81-32 <br />McAlliater nominated Councilman Robert Woodburn for the office of <br />Mayor. There being no other nominations, Robert Woodburn accepted <br />the nomination and McAllister moved, seconded by Johnson, that <br />Council adopt Resolution No. 81-32, RESOLUTION APPOINTING MAYOl <br />TO FILL UNEXPIRED TERM. Motion carried. (McAllister, Johnson, <br />Hollenhorst voting in favor of the motion; Woodburn abstained). <br /> <br />(Appointment of Robert Woodburn, Mayor until December 31, 1982). <br /> <br />. <br /> <br />Resolution No. 81-33 <br />McAllister moved seconded by Hollenhorst, that Council adopt Res- <br />olution No. 81-33, RESOLUTION DECLARING THAT A VACANCY EXISTS AS <br />COUNCILMAN. Motion carried unanimously. <br /> <br />In discussion relative to procedure to fill the ~acancy of Council- <br />men, it was the general concensua of Council that the vacancy <br />should be filled quickly and the matter was tentatively acheduled <br />for consideration at the May 26th meeting. <br /> <br />(McNiesh was requested to arrange for some publicity, advising <br />residents of the Council vacancy, prior to that meeting.) <br /> <br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN <br /> <br />Special Use Permit for Electronic Communicationa Tower <br />Council was referred to Lynden's letter of 5-8-81 reI Case Ho. <br />81-5, Daniel R. Vaughan Proposed Special Use Permit, and enclosed <br />draft of proposed Special Use Permit-Case No. 81-5. <br /> <br />McAllister moved, seconded by Hollenhorst, that Council approve <br />the Special Use Permit - Case No. 81-5, as amended (p.2, condition <br />3 - change wording to read "radio communication" tower instead of <br />"microwave" tower.) Motion carried unanimously. <br /> <br />Development Agreement - Briarknoll Second Addition <br />Council was referred to Lynden's letter of 5-8-81 re Registered <br />Properties Aasociates - Development Agreement for Briarknoll, Plat <br />Two and to propoaed Devalopment Agreement, Briarknoll Plat Two, aa <br />revised. <br /> <br />After review of the suggested revisions, Hollenhorst moved, second- <br />ed by Johnson, thst Council approve the Development Agreement as <br />revised, Briarknoll, Plat Two. Motion carried unanimously. <br /> <br />Letter of Credit and Development Agreement - McClung Second Add- <br />ition <br />Lynden reported that he has not received the Development Agreemeat <br />for McClung 2nd Addition to date; referred Council to proposed re- <br />draft of Letter of Credit for consideration by McClung and Council; <br />noted that letter could be approved as to form - it is dependent <br />upon Development Agreement approval. . <br /> <br />McClung advised that it was his understanding that a Development <br />Agreement, based on the wording of the Briarknoll Development, <br />would be satisfactory to City; he said this was his intent, poa. <br />sibly a misunderatanding on his part. McClung aaid that although <br />he has not had a chance to read the proposed revised Letter of <br />Credit, he is confident thet it will be aatisfactory. <br /> <br />Johnson moved, seconded by Hollenhorst, thst Council epprove e <br />Development Agreement for McClung 2nd Addition, based on the word- <br />ing of the Briarknoll Two Plat, and the recommended Commercial <br />Letter of Credit enclosed with Lynden's letter of 5-11-81. Motion <br />carried unanimOUSly. <br /> <br />-2- <br />