Lakewood Board of Supervisors Meeting
Special Board Meeting 8-23-2006
Call to Order: Chair Diane Larson called the Special Meeting of the Lakewood Board of Supervisors to order at 7:10 p.m. on August 23, 2006 at the Lakewood Town Hall.
Present: Supervisors Diane Larson and Chuck Campbell. Supervisor Tim Musick was absent. Also present: Town Attorney Tim Strom, Zoning Administrator Brennan Mears, Clerk Gene Bromenshenkel and general public (register attached).
Pledge of Allegiance: The Pledge of Allegiance to the Flag of the United States of America was recited by all present.
Purpose of the Special Meeting: Chair Larson reviewed the purpose of the meeting: to review and finalize a contractual agreement document between the Town of Lakewood and Hwy 61 Expressway LLC as a part of a condition established by the Planning and Zoning Commission in the granting of a conditional use permit to Hwy 61 Expressway LLC. Attorney Strom developed the contract which included the conditions established in condition #10 of the Conditional Use Permit granted. There was discussion about the details of the two-page agreement. There was discussion about requesting signature of both the Hwy 61 Expressway business entity and the individuals who own the business. It was agreed by consensus to obtain the names of all the individuals and also name them on the contractual agreement.
Motion by Campbell to approve a contract agreement (copy attached) between Highway 61 Expressway LLC and property owners Greg Follmer and Peter Coyle and others and the Town of Lakewood regarding the construction of a telecommunications tower in section 24 of the Township. Second by Larson. Motion Carried.
Motion by Larson to adjourn the Meeting at 7:58 p.m. Second by Campbell. Motion Carried.
Respectfully Submitted;
Gene Bromenshenkel
Town of Lakewood Clerk