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MINUTES
<br />SPECIAL CITY COiINCIL MEETING/PUBLIC HEARING
<br />SEPTEMBER 5, 1984
<br />PAGE 2
<br />Councilmember Ciernia moved, seconded by Councilmember Hard, that the
<br />Minutes of August 22, 1984 be approved as presented. Upon a vote being
<br />taken the fo3lo~ing voted in favor thereof: Councilmembers Baldwin,
<br />Hard, Ciernia, and Chestovich. Mayor Eggert abstained. Motion carried.
<br />Patrick H. Neu, presented a variance request for Lot 8, Block 1, Pothen
<br />Homesites, (1865 Hemline) for construction of a new home. After a short
<br />discussion Mayor Eggert., moved, seconded by Councilmember Chestovich, that
<br />the following variances be grantedt (1) nine foot variance on the rear
<br />west) property line; and (2) five foot variance on the side lot line
<br />Ruggles, which is south), as recommended by the Planning Commission at
<br />their September 4, 1984 meeting. Motion carried.
<br />LJ
<br />
<br />Council reviewed the September 4, 1984 Planning Commission Minutes, Planner
<br />John Uban's report dated September 4, 1984 regarding the proposed Bullseye
<br />development, and schemes I, II, and III presented by Bullseye Golf, Inc.
<br />Attorney Robert Collins explained that they have contacted the Minnesota
<br />Department of Transportation in regard to obtaining a portion of the MN/DOT
<br />right-of-way on the west for 13 parking spaces, but at present there is ao
<br />assurance that the property can be used. The Bullseye discussion was
<br />interrupted for the public hearing scheduled for 7:15 p.m.
<br />Mayer Eggert opened the Public Hearing on Tax Increment Financing District
<br />No. 1 within Development District No. 2 at 7:15 p.m ., and presented the
<br />Affidavit of Publication. He explained that there have been some delays
<br />in completing the work on the financing district and for that reason no
<br />action could be taken at this time. Mr. Collins requested that the hearing
<br />be continued to September 19, 1984 after which Mayor Eggert moved, seconded
<br />by Councilmember Chestovich, that the hearing be continued to September 19,
<br />1984 at 7:15 p.m. Motion carried unanimously.
<br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the regular
<br />meeting of September 26, 1984 be cancelled and a special meeting be
<br />scheduled for 7s00 p.m. September 19, 1984.. Motion carried unanimously.
<br />Councilmember Ciernia presented an information sheet which could be used
<br />as a vehicle for identifying principals participating in at~r development,
<br />including Bullseye Golf. The matter was referred to the Attorney and will
<br />be discussed at the September 19, 1984 meeting.
<br />Mayor Eggert explained a lengthy conference telephone discussion was held
<br />September 4, in which the following participated: Mayor Eggert, Attorney
<br />Mary Ippel, Attoiv ey Robert Collins, Fiscal Consultant Steve Apfelbacher,
<br />and Clerk Administrator Barnes. The topics of discussion were Bullseye
<br />financing, the development agreement, requested variances, and conditional
<br />use request. He explained that the development agreement was re-drafted
<br />following that meeting and was to be delivered to each Councilmember that
<br />night, however, for some reason only Mayor Eggert received a copy.
<br />f
<br />MINUTES OF
<br />8/22/84
<br />APPROVED
<br />VARIANCES
<br />APPROVED FOR
<br />NEW HOME AT
<br />1865 HAMLINE
<br />PATRICK H.
<br />NEU
<br />BULLSEYE
<br />GOLF, INC.
<br />PUBLIC HEAR-
<br />ING ON TIF
<br />DIST. N0. 1
<br />CONT?NUED TO
<br />9/19/84
<br />9/26/84 MEET-
<br />ING CANCELLED
<br />SPECIAL MEL`P-
<br />ING ON 9/ 19/8.
<br />PROPOSED
<br />INFORMATION
<br />SHEET FOR
<br />DEVELOPERS TO
<br />BE DISCUSSED
<br />9/19/84
<br />BULLSEYE
<br />GOLF, INC.
<br />
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