1995-05-09 PC Agenda Packet
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CIft or AL.....I.....
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May 9, 1995
'7:38 PIt
.CALL..~ .0000DD/JltOLL''CALL'tAlJIOPr.'Ac:mmA (<:btir/O:lmllsstm/8ecretary)
APPROVAL OP ~ MllmlfES (camnssion)
April 11, 1995
April 25. 1995
3.~PECtAL ORD~
a. Proposed Modification to".x Increment District 15
financing Plan (8torm".ter & Sid_.Ut tIRProvelftents)
b. Proposed lIodifiea-tion to "ax IncrellMt1lt District 16
PinancingPlan (pr..er steel)
c. Comprehen.ive Plan Proce.s (Cltr Pi.....)
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2.
.. . ADJOUItW(e.-t.ian)
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elft _.'.~.l'UrLU
r -l7IWCJ It .....
, "7', "1.995
Albert...illeett7 -'11
7:30 PM
,,..11111 ..: Chair L"o,. ".miDO, C~.sionN"'rs Don.tus
v.t.cb,.....d' :,r..raOBi' ,.iGlaartl ,"t-i., 'abaron And.rson, Zoning
AdIU.t.tl'atorGerri_hl., Cit,..l.nn.rDa....Licht ,.nd Deput,.
Zoni"9Ac11dftietr.~or Li..." .....ton
Acttll9 eIlair AadersODealt ect thejotnt ...ting,of theP}annln9
CoIMIis.lon,anct theeftr CODci 1 toord.r.
LarsOD _de a motion to approve the agenda as presented.
Anders-onsecoededthemotion. ,All voted aye.
Vetsch made a motion to approve t.beminutesoftheAprilll,
1995, regular meeting and the April 25, 1995, joint meeting as
presented. Larson seconded the motion. All 'Voted aye.
neputf.ZoftingAdmini"Strator 'lfou9bton . explained -that. "the City
ia considering afftending the budget . for"!" Dist.rict 15. Ifhe
eOUDcil'had'pr8Yto118lrbud9.tect.lG~OOO frOM'this'di.trict toward
impro.....t. to the Park '.tete. _DO! hassi'nee tllprove4the Park
& IUdewith1'lofullde 'requiredfrOll,theettr. ' !'bere is .1.0 .n
exc... of ...roxl_tel,. '11,40' ln the "a:ln. 8treet 8idewalk
',I_roY.lnt.ll... i -t_wllt crbtiasllot <been .pent~ ft. DAhas
ree uw eadect to tbe" COUIlei I tb.t tho..f_dsbereallocated ..
follOW.:
8tom ..ter l..rOY_lllt.
,fi....lk....~I~..llt.
'21,000
. ,110
L.r.on ..... . _tiOD to ree.1I11U tftcl toth. Cit,. C01IDetl to -.ltbe
..ba.,.t:of..'r.'....,CU.cue.... 'leteell '.eel".. -tlleaotiOD. '." All
voted.."..
RO'-9btOll.aplallled th.tPr...r8teel 1. pl.lUlingtocoD8truot
;an.adcli ilonto"tb.. 'bull dt 1l9Il1la.h..r.....ted ....tfic.tion of IfIP
Diatrictl6, to incr..se the..,tPbud9etb,,"'5~ '88, "'reflecting
.additionaltax inorement ,to be captured in conjunction with the
addition. fte duration of the district will remain the same, -as
wiltthe,pbf.icalboundaries of the district. Ifhe total budget,
if amended, would be $375,510.
Larson made a motion to recommend that the Oi ty counc!.!
increase the.,.tP' District '6 'budget as follows:
Land Acquisition
Site ,Improvements
Street Imp't"ovements
Legal
Bond Counsel
$121,,000
225,174
12,936
2,900
2,000
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PLAIIII"!tf(I.CGIIIII88IOW
Ma,. 9, 1995
Page 2 af 2
'I'll' Consultant
.PinaneialAdvfsor
City Administration
4fotalProjeet bpense
2,500
3,000
6.000
$375.510
Anderson seconded the motion.
All voted aye.
Chafr.~Be.r'Din9 turned the lfteetin9,overtaCityPlanner Dave
Liehtta .xplitintheproceasafupdatin9 the City's COIftprehensi".
Plan.
Lieht...l.i... that due to' tb. increaaedpopulatlOll, tb.
_1l..atlOn t.._, Mi".Tat."t .tb.. waoratort.,OIl two f...l,.
houafll9, ... t'" t..aaeat CNt-r_elai...- of the Metropolitu Cotmcil,
,thett_ -i...OIf:to....t.~h. CallpPlan.
Licbt r..t..... Ili. -.,.. to tb. .humill.e~..iOD dated. Apri 1
23,1'ft "OIl outlt....t....t...of t... proe.... Ltcllt..tt_ted
the coat of ....r.....t...Callpr......i...l.. at ...t-to-e.e..d
.aIIOUDt of tl.,toO. Lfellt f..la th...ot...&..t cover. a
r.a.onabl. ....ct.ttOft.ofti_.n4 _t:.rial.. ....ett, will onl,.
hechargeclforaet..ltt_.aad_t.ri ala ,...tllftot -to ..eeed. a
tatal of '1',100. ftetiMlin.for cOMpl.ttOtl of the praj.ct is
~ppr().i..te!r.oD.,7.~r.
Lars.on made' amotion to recammend-toth. eit,. Couneil to
. retainfforthw.st'Associated'Consul tants . of Wayzata. Minnesota to
update the Ci t,.' s Comprehensive Plan at-a nat-to-exeeed cost of
$19..800.. AndersO'nseconded the motion. All voted aye.
AndersO'n made a motion to' adjourn at
the motion. All voted aye.
LarsO'n seconded