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ATTACHMENT D-lA <br />' ~ MINUTES <br />V REGULAR CITY COUNCIL MEETING <br />DECEMBER 13, 1989 <br />• Baldwin called the meeting to order at 7:00 P.M. <br />ALL MEMBERS PRESENT <br />Baldwin, Bush, P. Chenoweth, Ciernia and Wallin. Also present <br />were Wiessner and S. Chenoweth. <br />MINUTES OF 11/29/89 APPROVED <br />The Minutes of November 29, 1989 were approved by unanimous <br />consent. <br />CONSENT AGENDA APPROVED <br /> Council unanimously approved the following Consent Agenda: <br /> 1. Disbursements <br /> a. Disbursements through 12/13/89, $33,387.18 <br /> b. Payroll, 11/16/89-11/30/89, $9,476.87 <br /> 2. Cancellation of Check #22990 issued 10/25/89 to Ramsey <br /> County Conciliation Court in the Amount of $32.00 <br /> 3. Commission Minutes <br /> a. Parks and Recreation Minutes of 11/13/89 <br /> b. Planning Commission Minutes of 12/4/89 <br /> 4. Review of Conditional Use Permit for JJ's Pool and Game <br /> Arcade at 1544 W. Larpenteur <br />• I <br /> ONAL <br />APPROVAL OF PRELIMINARY DEVELOPMENT AGREEMENT WITH PROFESS <br /> VENTURES, INC. FOR PROPOSED REDEVELOPMENT OF SE CORNER OF <br /> LARPENTEUR AND SNELLING <br /> Dave Sellergren with the firm of Larkin, Hoffman, Daly and <br /> Lindgren addressed Council on behalf of Professional Ventures, <br /> Inc., the developer interested in redevelopment of the southeast <br />P~ corner of Larpenteur and Snelling. Mr. Sellergren presented the <br /> site plan and a drawing of the proposed 66,000 square foot <br />~~'~'"S•~- retail mall and explained that several variances will be <br /> necessary to make the proposed plan feasible. He also indicated <br /> the developer will be requesting Tax Increment Financing for the <br /> project which is estimated to increase the tax base by $275,000 <br /> per year and create approximately 41 new jobs. Ron Krank, KKE <br /> Architects, explained the proposed exterior design and color <br /> scheme of the building. Sellergren indicated they plan to <br /> negotiate with the Department of Transportation for use of a <br /> portion of the right-of-way along Snelling Avenue. The <br /> . <br />presentation was interrupted to open a public hearing scheduled <br /> for 7:30 P.M. <br /> -7:30 P.M. - PUBLIC HEARING ON VACATION OF THE WESTERLY 25 FEET <br /> OF THE FOLWELL AVE. EXTENSION'`IN AUDITOR'S SUBDIVISION #90 <br />+~I~t1'a+1 Baldwin opened the hearing at 7:30 P.M., noted the Affidavit of <br />`~ <br />~ Publication, and asked for comments from those in attendance. <br />~-~~~- There being no one wishing to be heard Baldwin closed the <br /> hearing at 7:33 P.M. Ciernia moved adoption of Resolution <br /> R-89-26 which carried unanimously. <br />