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CCP 08-09-2004
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CCP 08-09-2004
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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETlNG MlNUTES <br />JULY 26, 2004 <br /> <br />7 <br /> <br />. <br /> <br />who would serve in an advisory capacity to the City Council. The Council would appoint the <br />Board. The Board would be responsible for making recommendations to the Council for matters <br />related to this specific disl1ict. He noted earlier this month, staff had sent a letter to all residents <br />of the district, re-informing them about the district and its By-Laws. The mailing also included <br />an application for those who are interested in serving on the Board. In response, the City had <br />received seven applications from interested residents to serve on this Board. <br /> <br />Mr. Siddiqui recommended Council consider amending the Karth Lake District By-Laws to <br />appoint seven members to the Board of Directors; amend the Karth Lake District By-Laws to <br />change or advance the Terms of Office by one year; amend the By-Laws and give authOlity to the <br />newly appointed Board to appoint their own individual expiration terms; and appoint seven <br />residents (Ron T. Hagkull, Linda K. Hansohn, Richard F. Klick, Steven P. Marino, Albert L. <br />Nienaber, Thomas R. Smith, and Janet J. Stodola) to the Kart Lake District Board. <br /> <br />Councilmember Larson asked if there was some expiration for this Board, or was it intended to <br />continue for a long period of time. He asked what the Board's duties were. <br /> <br />Council member Rem stated it was her understanding tbat they had agreed it was a good idea to <br />have a Board in place to deal with any issues that came up. <br /> <br />. <br /> <br />Mr. Moore replied it was intended that the Board be a liaison between the Council and Karth <br />Lake, and it was the intended tbat the Board be in place for three years, which was the <br />assessment period. <br /> <br />Mayor Aplikowski stated it was her impression that tbe Board was permanent. Mr. Filla <br />replied the Board could last indefinitely until there was a petition to terminate the Board, or the <br />City Council could make a detennination tbat tbe Board was no longer necessary and tberefore <br />could tem1inate the Board. <br /> <br />Councilmember Larson stated he was a strong believer in lake shore associations, but be <br />believed those associations worked better when the City was not involved. <br /> <br />Mayor Aplikowski noted tbe City was only appointing the first Board and after the three-year <br />period, it was up to the Karth Lake residents to continue the Board. She stated it was her <br />understanding that tbe City was only going to help the Board get started. <br /> <br />Mr. Filla stated the initial Board was to be appointed by the Council with staggered terms. <br /> <br />Mayor Aplikowski stated they could appoint seven members, or they could appoint five <br />members with two alternates, or tbey could appoint five members only. She stated she believed <br />it was a good idea to appoint seven members because tbey had seven interested residents. <br /> <br />. Councilmember Rem stated she would like to appoint seven people to the Board. <br /> <br />Councilmember Grant agreed to the appointment of seven members. <br />
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