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CITY COUNCIL WORK SESSION September 28, 2009 <br /> APPROVED <br /> I can report that they(the City of Columbus)will bring the improvement project forward to <br /> 2 their council within the next couple of weeks. He reviewed the proposed project schedule <br /> 3 as well as maps of the area flood plains and soil. He added that, based on the petitioning <br /> 4 process, they are only proposing an improvement project up to 4th Avenue. <br /> 5 <br /> 6 Item 6B, First Reading of Ordinance relating to a Tax Imposed Upon Lodging- <br /> 7 Economic Development Coordinator Divine explained that she had discussed previously <br /> 8 the possibility of a group of cities in the vicinity of Lino Lakes opting out of the <br /> 9 Minneapolis North tourism group and starting a new group focusing more on the needs of <br /> 10 the northeast metro. The tourism groups function with revenue from a lodging tax and <br /> 11 the ordinance before the council would establish such a tax in the city. As the group <br /> 12 forms, the city would eventually be asked to enter into a joint powers agreement <br /> 13 establishing the terms of participation. Ms. Divine noted that the city has received a letter <br /> 14 of support for this action from both of the hotels located in the city. The group functions <br /> 15 under the direction of a board and the city will eventually be asked to appoint one <br /> 16 representative to that group (most often that would be the city administrator, economic <br /> 17 development staff or mayor). <br /> 18 <br /> 19 Connie Sutherland, 889 Main Street, remarked that a convention and visitors bureau <br /> 20 (CVB) is the focal point where all groups seeking convention facilities go to plan their <br /> 21 events. By not being connected to that resource, this area is definitely missing out. <br /> 22 <br /> 23 Item 6C, Extending Deadlines for: i) Main Street Village; ii) The Preserve; and iii) <br /> 24 Moon Marsh —City Planner Smyser noted that the council has previously adopted an <br /> 25 ordinance changing the staging plan and preliminary plat deadline requirements for <br /> 26 planned unit developments The three projects noted will not be meeting the deadlines <br /> 27 due to widespread development slowdown in the region. Staff recommends approval of <br /> 28 the extensions in these three cases. <br /> 29 <br /> 30 Item 6D, I-35E/CSAH (Main Street) Interchange—Community Development Director <br /> 31 Grochala requested that this item, relating to ordering the improvement and authorizing <br /> 32 execution of a joint powers agreement with Anoka County for the project, be removed <br /> 33 from the council agenda. Staff plans to bring these matters forward to a special council <br /> 34 meeting to be held on October 5, 2009 at 5:30 p.m. Discussion is still underway with <br /> 35 Anoka County on elements of the financing proposal. <br /> 36 <br /> 37 The meeting was adjourned at 6:35 p.m. <br /> 38 <br /> 39 These minutes were considered, corrected and approved at the regular Council meeting held on <br /> 40 October 12, 2009. <br /> 41 <br /> 42 ' 114:P eafre)12 <br /> 43 <br /> 44 Juliann artell, City Jerk John Bergeson, Mayor <br /> 45 <br /> 2 <br />