HomeMy WebLinkAbout2002-03-12 CC Meeting Follow Up Agenda Excerpt - TIF7:15 p.m.
V. Public He arings
Alarm Response Ordinance 1306
Motion to repeal Ordinance 1306. Roll call vote taken. Carried 5 — 0.
7:20 p.m.
V1. New Business
A. Middle St. Croix W Assessment
Motion to approve pa f rom Ma and Council Professional and
Consultant Services line item. Carried 4 — 1, Doerr opposed.
B. McKean S E ast/VS SA Re for Shared Services A
Motion to direct Cit staff, attorne planner and en to write a report
g ivin g pros and cons and the City's options and provide an update at the
next council meetin Applicant will pa cost of preparin the report.
Carried 5 — 0.
C. Anchoba Inc. Re for TIP Services
Motion to direct staff investi pa as y ou g o TIF on the area envisioned.
Carried 5 — 0.
Motion to direct staff to explore g rant opportunities throu the
Department of Trade and Economic Development. Carried 5 — 0.
D. Wal Conditional Use Permit and Site Plan Review
Motion to amend the Conditional Use Permit to allow for a 36 foot wide
access onto Os Avenue North. Carried 5 — 0.
Motion to Piave the Planner draft lan on the need for a wider
drivewa Motion withdrawn.
Motion to strike the words "concrete sidewallz or" from -recommendation
number 3 in the Resolution. Motion died for lack of a second.
Motion to approve the Resolution as amended. Roll call vote taken.
Carried 5 — 0.
E. Data Practices
1. Records Retention
Motion to adopt the records -retention Resolution. Roll call vote
taken. Carried 5 — 0.
2. Resolution Establishin Char
Motion to approve the proposed char for Cit items. Carried 5-0.
Motion to ad the cost of copies to $.03 per pa Carried 5 -- 0.
Motion to approve the Resolution establishin char as amended.
Roll call vote taken. Carried 5 — 0.
3. Data Practices Procedures Polic
Motion to adopt data practices procedures polic Carried 5 — 0.
F . CD B Pro Administration: Ra Johnson Pro
Motion to approve Washin Count administration of Ra Johnson
portion of the CDBG funds. Carried 5 — 0.
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