HomeMy WebLinkAbout1113 SpecialSPECIAL COUNCIL MEETING MINUTES
November 13, 2001
CALL TO ORDER: Mayor Mader called the meeting to order at 5:30pm. Present were Mayor Mader,
Councilmembers Gundlach, Petersen and Zieska, and City Manager Boyles. Councilmember Ericson
was absent.
SPECIAL BUSINESS:
Consider Approval of a Resolution Calling for a Public Hearing by the City Council on the
Proposed Establishment of the Development Program for Development District No. 3 and the
Proposed Establishment of Tax Increment Financing District 3-1 Therein, and the Adoption of the
Tax Increment Financing Plan Therefore.
MADER: Introduced the agenda item and discussed the background of the project to date in connection
with the staff report.
BOYLES: Advised that the action requested did not commit the Council to anything beyond conducting a
public hearing on the matter on December 17, 2001 as part of the regular City Council meeting.
MOTION BY GUNDLACH, SECOND BY PETERSEN TO APPROVE RESOLUTION 01-129 SETTING A
PUBLIC HEARING ON DECEMBER 17, 2001 AT 7:30PM TO CONSIDER THE PROPOSED
ESTABLISHMENT OF THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 3,
PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT 3-1 THEREIN, AND
ADOPTION OF THE TAX INCREMENT FINANCING PLAN THEREFORE.
VOTE: Ayes by Mader, Gundlach, Petersen and Zieska, the motion carried.
Canvas of Municipal Election Results
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION
CANVASSING THE RETURNS OF THE CITY OF PRIOR LAKE 2001 MUNICIPAL ELECTION.
VOTE: Ayes by Mader, Gundlach, Petersen and Zieska, the motion carried.
01-130
Other Announcements
The Council discussed scheduling conflicts for the regular City Council meeting on November 19, 2001
due to the Thanksgiving holiday. City Manager Boyles advised that the items currently proposed for
consideration on the draft November 19th agenda could be moved to the next regular meeting. The
Co. uncil directed that the November 19th meeting be cancelled. The next regularly scheduled City Council
meeting is Monday, December 3, 2001.
conded. The meeting adjourned at 5:40p.m.
Frank B~/les, ~anager
16200 Ea§le Creek Ave. S.£., Prior kake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER