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MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />JUNE 12, 1984 <br />PAGE 3 <br />Fiscal Consultant Cehnoweth described proposed Development District No. 2 <br />and explained that a large district may be established and several <br />financing districts established within that development district. He <br />recommended. establishment of a district encompassing all four corners of <br />Larpenteux and Snelling to be sure all possible future projects will be <br />included. He then explained that in order to establish a redevelopment <br />district, Council must determine that 70/ of the present buildings are <br />substandard. Following a discussion, Councilmember Hard moved, seconded <br />by Councilmember Chestovich, that Resolution 84-18 be adopted setting the <br />public hearing for July 11, 1984 at 7:30 p.m. and authorizing publication <br />of the same. Motion carried unanimously. <br />RESOLUTION 84-18 <br />A RESOLUTION RECEIVING REPORT OF PLANNING COMMISSION <br />ON PROPOSAL TO FORM A DEVELOPMENT DISTRICT AND ADOPT <br />DEVELOPMENT PROGRAM AND CALLING FOR CONSULTATION WITH <br />OTHER AFFECTED JURISDICTIONS AND PUBLIC HEARING <br />Mayor Eggert then moved that Council approve the preliminary site plan <br />proposed by Mr. Hunt, Mr. Collins, and Mr. Pope, as embodied in the <br />drawing. Councilmember Ciernia offered an amendment that would not <br />imply the sale of the liquor store or condeming the gas station. Attorney <br />Van de North felt the point was well taken as the plan is a preliminary one <br />and Council is not committing to any variances or other approvals that <br />j-t <br />DEVELOPMENT <br />DISTRICT N0. <br />2 <br />RESOLUTION <br />BULLSEYE <br />PRELIMINARY <br />SITE PLAN <br />APPROVED <br />might be necessary with respect to the final plan or a building permit. <br />Following a discussion on-the wording of the motion, Mayor Eggert withdrew <br />his original motion and moved that the preliminary site plan be approved <br />with the understanding that sale of the liquor store and acquisition of the <br />gas station remain under consideration. Motion was seconded by Council- <br />member Hard and upon a vote being taken carried unanimously. <br />Mr. Collins again stated he did not have much confidelce in Bullseye's BULLSEYE <br />ability to negotiate with the owners of the gas station, that he would TO NEGOTIATE <br />like the City to participate in the negotiations and asked that Council WITH GAS <br />take action authorizing that participation. He added that a meeting could STATION <br />be scheduled for Tuesda}r, June 19th, following a meeting scheduled to discuss <br />the development agreement. Councilmember Baldwin stated he felt no one who <br />is to potentially to vote on the condemnation should take part in negotiations. <br />Mayor Eggert explained Attorney Gasteazoro had originally suggested City <br />participation as she felt a financially impartial third party would be of <br />benefit. Councilmember Baldwin indicated he would like to see the City take <br />a role, but not any of the five Councilmembers. Mr. Collins sta ed he <br />preferred a member of the Council serve as mediator to which Councilmember <br />Baldwin replied that he did not feel it was proper for a Councilmember to <br />act as a mediator and an arbitrator. <br /> <br />The owners of Falcon Service Center, Neil Maday and Gary Ostergren, agreed <br />to a tentative negotiation meeting on June 19 and indicated a willingness tc <br />negotiate. After a lenghty discussion regarding who should participate.--a <br />Councilmember, Clerk Administrator, City Attorney, etc., Mayor Eggert moved, <br />seconded by Councilmember Ciernia, that the City Attorney be authorized to <br />engage in the negotiating process at a time and place to be specified by all <br />parties involved. Motion carried unanimously. <br />