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HomeMy WebLinkAbout03 18 1985a REGULAR COUNCIL MEETING ` Agenda Monday, March 18, 1985 CALL TO ORDER 7;30 PM 1. Pledge of Allegiance 2, Minutes of Previous Meeting 3. Public Hearing - Downtown : - Development District 4. Consider Approval of the Forfeited Land 5. C.S.A.H. 21 Street Lighting 6. Other Business. a) Police Report {' b)- Building Permit Report c) Fire t Resoue'Beport t� lE � di 7 Announcements i Correspondence a);, Next Council Meeting - Monday, March 25, 1965 ! 7: PM ° b) a d) ADJOURNMENT, it n Y: MINUTES OF THE CITY COUNCI1, March 18, 193 The Common Council of the City of Prior LakelInet in'aregular session on `Monday, J' 19, 1985, at 7:30 PM in the City Councils Chambers. Mayor Johnson called the meeting to order. Present were Mayor Johnston, Councilmemb'ers Busse, Schweich, { Scott, Thorkelson, City Manager McGuir'e,rCity Planner Graser, Finance Director Teschner and City Attorney [e.ssel., l Mayor Johnson asked everyone to rise for 1, pledge of.allegiance. /� r MitlitJ�& The minutes of March ll, 1985 and the l /f sst of invoices scheduled -for payment on 7neoao� Tuesday, March 19, 1983 were reviewed by Council. r Motion by Busse to approve the minutee� and invoicrs as submitted, seconded by Thorkelson and upon a vote taken it was duly passed. r The reports fc4 the month of Februar� were then reviewed by Council. iJPb170E 't `Motion by Thorkelson to approve thr`/ Police "Report as submitted, seconded by p Scott and upon a vote taken it was duly passed. Motion by Schweich to approve the// Building Permit Report as submitted, :emended by Busse and upon a vote taken ft was duly pasted. j FIM & Motion ray Thorkel;son to approve the Fire t RescuelReport as submitted, , by Scott and upon a vote taken�/it was duly passed. D* Catchm'a Motion'by Huslse to approve the Dog Catchers Report as submitted, seconded by PAPM't Schweich &44 upon a vote taken it was duly passed. ; " Mayor Johnson then called tWe Public Hearing scheduled for 7:35 — PM to order: Consulting Planner Tooker reviewed the area that is being considered for the Tax Increment Financing District. fi City Planner Graser stated hat the requ;4sted: action is' to approve the Municipal .Development .District and Ta;�p Increment Financing District, in that order by l adopting Resolutions 85 1_ and 83 =1 ?,. The,, Planning,;�Comi,ssion adopted the resolutions finding the D" velopment and` Financing District consistent with the City's Comprehensive Plal City Manager McGuire als)[ commented on this. Hs stated that it the plan was adopted it would* mak4' about f115,100.00 available to finance projects in the Development District: ,f Mr. -Ed Tschida also co oriented on this. Mayor Johnson askece, if there were any questions or cements from the audience. b+Aif�#sJlt +i3O9Ca{. I There were many questions regarding the actual area and the steps it would take " to. implement the plan, (The tape is the legal record of the meeting and will be kept an file in the City Manager's Office,) Council then commented on the Downtown Development District, It was the consensus of the Council that it was a good plan and to take the ' neoessary steps to implement it. Fes' 85-11 Rn Notion by Thorkelson to approve Resolution 85 =11, A Resolution Approviny`� #'Municipal D r A Gevelopmeni District No. 1 pursuant to Minnesota Statutes, Chapter ' 47711, seconded by Busse and upon a vote taken it was duly passed, Am. 8542 Be. Tax Inc' Motion by Busse to approve Resolution 85 -12, A Resolution approving lax M -1 � -1 Increment Financing District No, 1 -1 and the use of Tax Incremtnt Financing, seconded by Scott and upon a vote taken it was duly passed, Motion by Scott to adjourn the public hearing, seconded by Busse and upon a vote taken this public hearing was adJ ourned at 9 :00 PM. Mayon Johnson called a recess at this time. The meeting was called back to order at 9 :1.0 PM. Jr The next item on the agenda was to consider the approval o;i the Certifications of Forfeited Land.' Finance Director Teschner commented on this. Finance Director Teschner stated' that the following four properties havt reverted to State ownership due to tax forfeiture; , " 1) 4 acres in Govt, Lot v lying between Island View is't and County Road 21. 2.) M 25' of Lots 43 3 44, Green Heights N Lot 5, Jo -Anna Hi -View 3rd Addition 4) Lot 15, Shady Beach 2nd Addition ' He then stated that Scott County will be 'purchasing Parcel Al for County Road 21 right of way. The next two parcels will be offered t the adjoining property owners for the indicated appraised values. Parcel 04 is a lot which is adjacent to what is known as park property in the plat of Shady Beach =2n4 Addition. He reviewed the memo.from Parks 6 Recreation. Director Mangan. He then stated that ' Staff would recommend a motion to approve the classification of these lands as " non -conservation as requested by the Scott County Board. A concerned rtsident commented on Lot."15, Shady Beach 2nd Addition, There was a general discussion regarding forfeited properties. C; r1nrtif3=ticm Motion by Scott to approve the classification status" of the above described : Flxfettld'Ia1d properties- to non - conservation as requested by the Scott County Board, seconded by Busse Gild upon a vote taken it was duly passed. The next item on the agenda was to considt'i street lighting for C.S.A.It. 21. ,* "'` City Manager McGuire commented on this.' t 3 City Manager McGuire stated that the contractor was unable to get prices to the City as of this afternoon and asked that this item be tabled until prices are received, , Council, Staff and the audience- then discussed a proposal for a Downtown Planning Study. , • t )liter a lengthy discussion, it was the consensus of the Council that this be discussed further on April 22, 1983 at the Council Workshop. ` Mayor Tohnson. -.asked if there was any other business that needed to be taken care of. City Attorney Xessel commented on a gift of land that Walter Pistner wanted to give to th% City of Prior Lake. L md<Danmtim Motion ba Tho,rkels,on to accept the Tract k tLS t13 as a land donation fro f � WtW laiter Pistre by seconded Busse and upon a vote taken it was duly passed. , With no other business, motion by Thorkelson to adjourn, seconded by Schwoich and upon a vote taken this meeting was adjourned at 10:26 PM. 4 Michael A. McGuire i City Manager Jakki X. Monk Recording Secretary ,