04/05/1999 Park Board Packet - Laserfiche WebLink

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COUNCIL MINUTES JANUARY 11, 1999 Consideration of Annual Appointments The City Charter requires the Council to appoint an Acting Mayor at the first meeting of each year. Council Member Lyden was Acting Mayor in 1998. Mr. Tesch noted additional appointments will be made at a later date. Council Member Neal moved to appoint Council Member Bergeson as Acting Mayor for 1999. Council Member Lyden seconded the motion. Motion carried with Council Member Bergeson abstaining. Mayor Sullivan moved to extend the terms of the current boards and groups until February 28, 1999. Council Member Bergeson seconded the motion. Motion carried unanimously. COMMUNITY DEVELOPMENT REPORT,BRIAN WESSEL Consideration of Interim MUSA,Brian Wessel-The Counci of a Comprehensive Plan Amendment, approved by the Metropol , C ci 996, that allocated the distribution of 150 acres of Interim MUSA Reserve fo s th and east of the Rice Creek Regional Park within sewer districts No 1,No. 4, an o During 1996, only 11.51 acres of MUSA was use re June of 1997,the Council amended the policy on the allocation of Inte ' ' eserve to allow 70.28 acres for use during 1997 and 70.28 acres for 1998. Only 5 acre ere used in 1997 and 29.41 acres in 1998 leaving a current balance of 53.36 Staff is recommending that Counci a policy on Interim MUSA Reserve Allocation to allow use of the re acres as needed during 1999. The only current proposals for MUSA usage inv cres or the Carlson project, West Shadow Ponds. Council Member Lyde _ I ve de Resolution No. 99-02, as presented. Council Member Dahl seconded the motion. tion failed with Council Members Bergeson,Neal, and Mayor Sullivan voting n Council Member Be on moved to adopt Resolution No. 99 -02, as presented. Council Member Neal seconde a motion. Motion carried with Council Members Dahl and Lyden voting no. Resolution No. 99 - 02 can be found at the end of these minutes. Consideration of SECOND READING,Ordinance No. 16 -98, Sale of City Owned Property,John Powell(4/5th Vote)-Ordinance No. 16 - 98 received its first reading at the December 14, 1998, Council meeting. It allows the City to sell two (2) pie shaped parcels of property, adjacent to the proposed Apollo Drive right-of-way,to the adjoining property owners. The adjoining property owners are Lakeland National Bank to the north, and Kathy Hansmann to the south. These property owners propose to incorporate this additional land into their landscaping plans. 5