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HomeMy WebLinkAbout1995-03-27 CC Minutes Excerpt Pa Two - Minutes 03/27/95 Robertson reported there had been a watermain break, later repa-a.red, at the old Crown Auto site. Robertson also noted there had been a re from the Ba Fire Department to assist the Cit in flushin h Councilmember Swenson moved. Schaaf seconded, to direct the Public Works department to work with the Ba Fire Department to flush each h in the Cit at least twice a y ear. Carried 5-0. .Councilmember Swenson also discussed the need to reduce the Cit ISO ratin and the abilit of the Fire Department to now provide fire inspections. Council set a workshop date of Ma 1, 1995 at 7:00 P.M. and directed Robertson to invite Fire Chief Schwartz to attend to discuss these items. Councilmember Robert said that the Parks Commission would like to hire a landscape architect to prepare a plan for the unused portion of Srekke Park. Councilmember Robert moved, Schaaf seconded, to g rant authorit for the Parks Commission to hire a landscape architect to desi a Brekke Park plan at a cost not to exceed $750. Carried 5-0. Councilmember Robert reminded ever that the Parks Commission will be holdin its annual park walk-throu on Saturda April 8 1995 startin at 8:00 A.M. in Brekke Park, followed b a meetin at Joseph's restaurant. Old Business: Insurance for-Councilmle-mbers - Councilmember Schaaf moved, Kern seconded, to table consideration of this item. Carried 5-0. Request for Kernel_ Permit _- William Shelton - Councilmember Robert moved, Kern seconded, to approve the kennel permit for William Shelton, Carried 5-0. AnDlebees - Site Plan Review - Gar Fisher and Julian Fenendael were present representin Applebees. Darrell Haase was present representin the landowner. Cit Planner Richards recommended that no action be taken on Applebees proposed site plan until the Haase's had platted their land. He noted that this was similar to the re that the Bracke Addition had to meet. He recommended that the ri of wa for 58th Street be dedicated as part of the plat. He said that he wasn't certain how much of the ri for (proposed) Haase Avenue should be dedicated up front. Fisher re that approval for Applebee's site plan not be subject to plattin re for the Haase' s. He was concerned about dela in timin of construction and the costs of plattin Darrell Haase said that his father was not interested in doin a master development plan and just wanted to sell a small corner of his land to Applebees. Pa Three - Minutes 03/27/95 Councilmember Schaaf asked what the zonin was for the Haase land. Richards said it was B-2 - General Business north of the NSP easement and 0 - Open Space on the rest of the land. Cit Attorne Vierlin said there was no reason to dela plattin the 58th street ri now, and that the Haase 's could reserve most of the land as outlots for future development. Ma O'Neal said that she thou dedication of the 58th Street ri would be a benefit to the Haase's as well as the cit Councilmember Schaaf moved, Kern seconded, to continue this item to the Council Meetin of April 10, 1995. Update on Bike Trail Committ_e.e - Councilmember Robert reported that the committee now consisted of herself, Dean Kern, and Paul Plaster from Oak Park Hei and Frank Shusterich, Steve Fole and Liz Buckin of Ba I Update on DesiQn vier r i t � tee - Councilmember Robert noted that there will be a Council Workshop on this issue on Monda April 3, 1995 at 6 :30 p.m. . March 13, 1995 Council Meetin Minutes: Kern, seconded b Swenson, moved approval of the minutes. Carried 5-0. March 15, 1995 Council Meetin Minutes: Kern, seconded b Schaaf, moved approval of the minutes. Carried 5-0. Public Hearin St. Croix all Tax , r --Financin ('CIF') Pn--Amendment - Inq , e , ment Ma 0 1 Neal opened the public hearin at 8 -0 3 0 p. m. Robertson explained the process of amendin the TIF Plan. There bein no public comment Councilmember Schaaf moved, Kern seconded to close the public hearin at 8:32 p.m. Councilmember Sch af moved, Kern seconded, to adjourn the Council meetin Carried 5-0. Ma O'Neal opened the Housin and Redevelopment Authorit (HRA), meetin at 8:33. Cit Attorne Vierlin explained the HR procedures. Commissioner Schaaf moved, Swenson seconded, to adopt Resolution 95-03-11, A Resolution Approvin the 1995 Modification No. 1 to the 1989 St. Croix Mall Tax Increment Financin Plan and Re the Approval of the it Council. Carried 5-0. Commissioner Schaaf moved, Swenson seconded, to adjourn the HRA meetin Carried 5-0. Ma O'Neal reconvened the Cit Council meetin at 8.-35. Councilmember Schaaf moved, Kern seconded, to adopt Resolution 95-03-121 A Resolution Approvin the 1995 Modification No. 1 to the 1989 St. Croix Mall Tax Increment Financin Plan. Carried 5- 0 .