05/02/1973 - Laserfiche WebLink

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expressed concern that the portion of Sherlock Road to be designated "Sherlock Court" might be Improperly changed in status to extend over a private driveway owned and serviced by Mr. David Jansson. The City Manager stated that the current status and extent of the road would not be altered by this designation. MOTION, SECONDED AND CARRIED: Councilman Davey moved, seconded by Councilman Miller, and carried unanl mously to adopt Resolution No. 705, designating a portion of Sherlock Road as Sherlock Court. C. CURRENT BUSINESS: I. Discussion of Appointments to Environmental Planning Commission. Councilman Davey stated her understanding that this Item had been placed on the agenda to announce to the public two new positions available on the Environmental Planning Commission, created by expansion of the Commission from 7 members to 9, as well as openings which may be available due to the expiration of some existing terms on the Planning Commission. The City Manager confirmed that 2 vacancies exist on the Environmental Planning Commission, effective May 18, 1973, due to expansion of the Commission, and that 4 additional positions on the current Planning Commis- sion have expired and have been continued by the City Council for an indef- inite period. fair Following discussion, it was agreedby the Council that the 2 newly -created positions on the Environmental Planning Commission be announced so that applications may be received from the public, and that the question of 4 expiring positions on the currently -existing Commission be considered in Executive Session. D. CONTINUING BUSINESS: I. Discussion of Proposed Byrne Preserve Lease. The City Manager referred to the Staff's Report at the Council Meeting of April 18, 1973, in which it was recommended that Westwind Hungarian Horse Farms be approved as the new lessee for the Byrne Preserve property. Mr. Lawson stated further that at that same meeting Mr. Grey; Hawkins, caretaker for the current lessee of Byrne Preserve (Mr. Richard Thomas), had expressed interest in bidding on the lease, but had not actually submitted such a bid. Mr. Lawson, stated, therefore, that the Staff recommended approval of the lease for Byrne Preserve with Westwind Hungarian Horse Farms, with some minor corrections made by the City Attorney. The corrections were read by the City Attorney as follows: a. Inclusion of a provision limiting the amount that can be charged of residents for boarding horses to no more than $25.00 per month per space for pasturage only, nor more than $35.00 per month per space for pasturage and additional feeding. WE