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01/11/1999 Council Minutes
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01/11/1999 Council Minutes
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City Council
Council Document Type
Council Minutes
Meeting Date
01/11/1999
Council Meeting Type
Regular
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• <br />COUNCIL MINUTES JANUARY 11, 1999 <br />Consideration of Annual Appointments - The City Charter requires the Council to appoint an <br />Acting Mayor at the first meeting of each year. Council Member Lyden was Acting Mayor in <br />1998. Mr. Tesch noted additional appointments will be made at a later date. <br />Council Member Neal moved to appoint Council Member Bergeson as Acting Mayor for 1999. <br />Council Member Lyden seconded the motion. Motion carried with Council Member Bergeson <br />abstaining. <br />Mayor Sullivan moved to extend the terms of the current boards and groups until February 28, <br />1999. Council Member Bergeson seconded the motion. Motion carried unanimously. <br />COMMUNITY DEVELOPMENT REPORT, BRIAN WESSEL <br />Consideration of Interim MUSA, Brian Wessel - The Counci as n• of a <br />Comprehensive Plan Amendment, approved by the Metropol996, that allocated <br />the distribution of 150 acres of Interim MUSA Reserve fo pro s s th and east of the Rice <br />Creek Regional Park within sewer districts No 1, No. 4, an <br />During 1996, only 11.51 acres of MUSA was use <br />amended the policy on the allocation of Interi <br />• during 1997 and 70.28 acres for 1998. Only 5 <br />1998 leaving a current balance of 53.36 a <br />• <br />June of 1997, the Council <br />eserve to allow 70.28 acres for use <br />ere used in 1997 and 29.41 acres in <br />Staff is recommending that Counci lie policy on Interim MUSA Reserve <br />Allocation to allow use of the re ,m acres as needed during 1999. The only current <br />proposals for MUSA usage inv :. cres or the Carlson project, West Shadow Ponds. <br />Council Member Lyde <br />Dahl seconded the motion. <br />Sullivan voting n <br />Resolution No. 99 - 02, as presented. Council Member <br />tion failed with Council Members Bergeson, Neal, and Mayor <br />Council Member Be <br />Member Neal seconde <br />voting no. <br />on moved to adopt Resolution No. 99 - 02, as presented. Council <br />e motion. Motion carried with Council Members Dahl and Lyden <br />Resolution No. 99 - 02 can be found at the end of these minutes. <br />Consideration of SECOND READING, Ordinance No. 16 - 98, Sale of City Owned <br />Property, John Powell (415th Vote) - Ordinance No. 16 - 98 received its first reading at the <br />December 14, 1998, Council meeting. It allows the City to sell two (2) pie shaped parcels of <br />property, adjacent to the proposed Apollo Drive right-of-way, to the adjoining property owners. <br />The adjoining property owners are Lakeland National Bank to the north, and Kathy Hansmann to <br />the south. These property owners propose to incorporate this additional land into their <br />landscaping plans. <br />
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