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City Council Minutes Page 9 <br /> April 18,2016 <br /> ----------------------------- <br /> Attorneys Beck affirmed there would be no additional exposure. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Burandt to adopt Resolution 16-25 consenting to a commercial real estate loan <br /> by the Boys & Girls Club of Elk River. Motion carried 5-0. <br /> 8.2 Resolution for the Reconveyance of Forfeited Lands to the State of <br /> MN by City of Elk River <br /> Mr. Leeseberg presented the staff report. <br /> It was noted the city should continue to maintain the property until it is sold. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to adopt Resolution 16-26 to reconvey a parcel to the State of <br /> Minnesota Motion carried 5-0. <br /> 8.3 Houlton Preserve Hunting Plan <br /> Mr. Hecker presented the staff report. He noted staff is requesting to remove the <br /> action regarding the hours as he'd like to take it back to the planning committee for <br /> further discussion. <br /> Moved by Councilmember Olsen and seconded by Councilmember Burandt <br /> to adopt Ordinance 16-09 amending Chapter 50, Article IV, Division 2, to add <br /> new Section 50-119 establishing hunting regulations within the William H. <br /> Houlton Conservation Area. Motion carried 5-0. <br /> 8.4 Farm Lease Agreement for Houlton Preserve <br /> Mr. Hecker presented the staff report. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Olsen to approve an agricultural lease agreement with Shearman Lehn to <br /> allow for continued agricultural purposes on the William H. Houlton <br /> Conservation Area. Motion carried 5-0. <br /> ------------------------------------- <br /> Open Forum <br /> Pete Kimball, 14357 190`h Lane— Stated many in the audience were late, due to a <br /> misunderstanding in the meeting start time, and a representative of the group would <br /> Eke to speak at Open Forum regarding Pinewood Golf Course. <br /> p 0 W I R 1 9 ® Y <br /> NATURE <br />