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HomeMy WebLinkAbout07/24/1989 Council Minutes (2)COUNCIL MEETING JULY 24, 1989 The regular meeting of the Lino Lakes City Council was called to order by Mayor Benson at 7:00 P.M., Monday, July 24, 1989. Council Members present: Neal, Bohjanen. Council Members absent: Bisel, Reinert. City Attorney, Bill Hawkins; Engineer, Ron Stahlberg and Dan Boxrud; Planner, John Miller; Accountant, Paula Romocky; Public Works Director, Don Volk; Administrator, Randy Schumacher and Clerk- Treasurer Marilyn Anderson were also present. CONSIDERATION AND APPROVAL OF MINUTES Council Work Session, July 10, 1989 - Mr. Neal moved to approve these minutes as presented. Mr. Bohjanen seconded the motion. Motion carried unanimously. Regular Council Meeting, July 10, 1989 to approve these minutes as presented. motion. Motion carried unanimously. Special Council Meeting, July 17, 1989 to approve these minutes as presented. motion. Motion carried unanimously. - Mr. Bohjanen moved Mr. Neal seconded the - Mr. Bohjanen moved Mr. Neal seconded the CONSIDERATION AND APPROVAL OF DISBURSEMENTS July 24, 1989 - Mr. Neal asked if the replacement by Muffler Doctor had a lifetime guarantee. Mr. Schumacher said yes. Mr. Neal asked if the disbursement to McQueen Equipment was for repair of the new sweeper. Mr. Schumacher said no. Mr. Bohjanen moved to approve the disbursements as presented. Mr. Neal seconded the motion. Motion carried unanimously. OPEN MIKE Wayne LeBlanc, representing the Peltier Lake Association appeared before the Council to let them know that this association has a one time opportunity to obtain a grant from the Minnesota Pollution Control Agency sponsored through the Clean Water Partnership Program. The grant would be used for the purpose of developing a diagnostic study of the area watershed. Mr. LeBlanc explained both the Centerville and Peltier Lake Associations are interested in cleaning the lakes and the Rice Creek Watershed District has agreed to submit the application in behalf of the two lake associations. An application was submitted earlier and ranked 20th. Eleven applications were chosen. The grant agency has asked to see more support from the community regarding this application, possibly some financial commitment or at least a letter supporting the study. Rice Creek Watershed District will finance most of the application. Mayor Benson explained to Mr. LaBlanc that the Council will 1 1 1 COUNCIL MEETING JULY 24, 1989 send his request to the Park Board and then it will become an agenda item. Mr. LeBlanc explained that he must have all his information for'the application by August 25, 1989. Mr. Bohjanen commented that he hoped that the study would involve the entire chain of lakes. ANNOUNCE THAT THE PUBLIC HEARING SCHEDULED FOR 7:35 P.M. REGARDING PHASE II OF THE WEST CENTRAL TRUNK SEWER AND WATER TRUNK MAIN EXTENSION HAS BEEN RESCHEDULED TO AUGUST 14, 1989, 7:30 P.M. Mayor Benson made this announcement. REPORT ON 24TH AVENUE, EXISTING STATUS AND FUTURE ALTERNATIVES Mr. Schumacher explained that the City of Lino Lakes and the City of Hugo have both received petitions requesting that 24th Avenue be upgraded. The Lino Lakes City Council has requested that a report be prepared on 24th Avenue establishing the present condition of the street. Mr. Dan Boxrud representing Short - Elliot- Hendrickson, Inc. explained that the report is now complete and the Council does have a copy of the report. He reviewed the report for the Council using the overhead projector. The report contains documentation of the general condition of the street as well as several recommendations to upgrade the street. Mr. Boxrud explained that the City Council will have to make a judgement call regarding which recommendation to follow. Mr. Schumacher reminded the Council that the City Charter prohibits the use of General Fund money for improvements and it specifically states benefitting property will pay for the improvement. He also noted that there are very large frontages on this street and he doubted that the City could prove that the assessment would not exceed the benefit to the property. Mr. Steve Nice, 6509 - 24th Avenue told the Council that he appreciated the speedy action taken by the Council to address this concern. He also noted that he is concerned about the possible breakup of the street next spring. Mayor Benson asked Mr. Nice how he felt about the possible assessment he would receive. Mr. Nice said that he realized it would be expensive and was considering subdividing his property. He suggested that Lino Lakes and Hugo look at the future for this street and then for the balance of this summer, tar or oil the street to keep the dust down. It was decided to meet with the City of Hugo to see if a joint powers agreement could be prepared for maintenance of 24th Avenue. COUNCIL MEETING JULY 24, 1989 Mayor Benson thanked Mr. Boxrud for the presentation this evening. PRESENTATION OF 1988 CITY AUDIT A copy of the 1988 Lino Lakes City Audit was sent to each to the Council with their packets for their review. Mr. Tautges presented an overview of the 1988 City Audit and reviewed his management report. Mayor Benson asked Mr. Tautges to give his opinion on how the City progressed comparing 1988 to 1987. Mr. Tautges explained that the General Fund did very well due to good budget monitoring by the staff and the large amount of building within the City. He noted that it was very important to keep the General Fund balance growing. Mayor Benson asked Mr. Tautges to give the City some recommendation for 1989. Mr. Tautges said he felt it most important to monitor the improvements area; connection and area charges and assessment practices. He noted that the stakes are getting higher. He also felt it was important to monitor the action taken by the State Legislature regarding levy limits and the shifting of state aids to other entities. In addition, Mr. Tautges felt that it was very important to get the internal computer systems up and operational. In summation, Mr. Tautges explained that Lino Lakes is a city perched on growth. This area is a natural corridor for growth which will increase risks for the city, increase the need for services and increase the need for proper management. He explained that the City is now in the position of managing the risk that comes with growth. Mayor Benson thanked Mr. Tautges for coming this evening. PLANNER'S REPORT Consideration of Proposal to Complete a Housing Analysis Study by Maxfield Research Associates as Recommended by the Economic Development Committee - Mr. Miller explained that this proposal originated in the Economic Development Committee (EDC) because the EDC was concerned about the mix of housing available in this City and how much was needed. To make sure that Lino Lakes does not have too many residential lots, the EDC would like to identify the number of lots that can be marketed in Lino Lakes each year. If more lots can be marketed, then there would be the need to approach Metropolitan Waste Control and ask for an extension of the MUSA to make more lots available. The study would be funded from the economic development grant given to the City by Anoka County. Mr. Bohjanen moved to approve the expenditure of $7,680.00 1 COUNCIL MEETING JULY 24, 1989 with a maximum of $250.00 in reimbursable expenses directing the City Administrator to enter into an agreement with Maxfield Researdh Group to complete a housing needs analysis. Mr. Neal seconded the motion. Motion carried unanimously. PUBLIC HEARING - PRELIMINARY PLAT, RESHANAU PARK ESTATES Mayor Benson called the public hearing to order at 8:09 P.M. Mr. Stahlberg explained the location of the preliminary plat noting that Black Duck Drive would be extended to service the area. He also noted that the north boundary of the plat abuts the Anoka County Open Space and a corridor has been requested from Anoka County through the Open Space to West Shadow Lake Drive for the future installation of municipal utilities. This would require that the preliminary plat be revised to accommodate the easement to the Open Space boundary. The plat would provide thirty six (36) lots all zoned RX -1. There would be sixteen (16) lots on the lake and twenty (20) backing up to the Open Space. The Planning and Zoning Board have reviewed this preliminary plat and have recommended approval with the easement included. Mr. Gary Uhde, representing Reshanau Park Estates was present and explained that he has been working with the City Staff on the plat. He noted that the lake homes will start at about $250,000.00 and the Open Space lots will start at about $150,000.00. He noted that there would be an entrance delineation and designer street lights and mailboxes. There was a question regarding Outlot A and Outlot B. Mr. Uhde said that there are no plans for developing these two lots. There was a concern expressed regarding lake access for the twenty (20) lots that do not front on the lake. Mr. Uhde explained that at one time a marina was planned for these lots, however due to the shallowness of the lake, these amenities are longer planned. James Schaps, 6749 East Shadow Lake Drive asked what the Council would be approving tonight. It was explained that the there was not a full Council present so that this hearing may be continued to the next Council meeting. The Council could also approve the preliminary plat this evening if they felt enough information was available. Mr. Miller explained that right -of -way for the extension of the street to the north of this subdivision has been established, drainage has been designed and other engineering details have been worked out. Mr. Schaps explained that there had been a neighborhood meeting with the developer and asked whether there will be a road through the County Open Space as the City has planned. Mayor Benson said he has heard that the County will not allow the road, but will allow the easement for the utilities. COUNCIL MEETING JULY 24, 1989 This matter will have to be discussed with the County. Mr. Schap asked'if there will be another hearing on this plat. Mr. Stahlberg explained that there will be no hearing on the final plat. This is the only public hearing. David Gontarek, 6888 Crystal Court asked if a study had been made of the potential traffic impact in the area. He referred to the possibility of a future connecting street around the north end of the lake and compared the situation to Como Lake or Phalen Lake. Mayor Benson said he doubted that there would ever be a road in that location. This would require the approval of the Anoka County Parks and he did not see that approval would be given. Mr. Uhde explained that he felt the citizens of the area were getting the best of both worlds. The developer would be giving the right -of -way in the plat and if it is not needed it would not be used. He hoped that the Council would give preliminary approval to the plat tonight. If this did not happen the developer would be losing six (6) to seven (7) month time. Mr. Neal asked if the Fire Department has reviewed this plat. He referred to the long cul -de -sac. It was noted that the cul -de -sac is large enough for a fire truck to turn around in and Mr. Volk supported the connecting link with West Shadow Lake Drive noting that it could be used for emergencies such as was experience several years ago when flooding occurred on West Shadow Lake Drive. Bruce Wahlberg, 6921 Sunrise Drive asked if this situation was similar to the D. Erickson's Willow Pond proposed plat where the developer incurred a lot of costs and the rezone was denied. Mayor Benson explained that this is a totally different situation. The land is properly zoned for the plat and the developer has the right to develop according to the guidelines set out in the platting code. Tim Rehbine, 636 Main Street asked if park trail dedication will be required. Mr. Volk explained that the easement for the possible extension of the street will be used as part of the trail system. Donald Dunn, 6885 Black Duck Drive expressed concern regarding the size and location of the entrance markers to the new subdivision. He looked at this development as an extension of the current development and not a separate district. He asked the Council to address this concern. Mr. Miller explained that entrance markers were part of the preliminary plat proposal and was not aware of any problem with them. Mr. Dunn said he feared the markers would delineate the new area as being better than the older area. Mayor Benson said he did not see a need for entrance markers 1 1 1 COUNCIL MEETING JULY 24, 1989 and would not be in favor of them. Mr. Miller said it is just a way to identify the area or territory and is a question of taste. He also thought markers are currently "trendy" and noted that there will be markers for Woodridge Estates. Mr. Uhde felt this issue could be resolved and should not hold up the final plat. John Mooney, 6750 East Shadow Lake Drive expressed concern regarding the amount of traffic that will come from this development. Gregg Kopeschke of Westwood Planning explained that there would be additional traffic but he did not feel the increase would adversely affect the area. Mr. Mooney said the added traffic would aggravate the current problems. He said the traffic is already moving too fast and he wanted the Council to be aware of this situation. Jane Brown, 6897 Black Duck Drive asked the Council to look closely at whether there is a need to erect street lights in this plat. She noted that presently you can see the northern lights and liked the current situation. She felt street lights were need for only high crime areas. Mr. Uhde explained that the lights planned for this area are not the typical street lights. They will be an amenity for the area and will be placed on street corners only. Peter Brown, 6897 Black Duck Drive said his concern was traffic. He noted that the traffic is very fast on this street and expressed concern for the children in the area. He asked if this street should be posted for a lower speed limit. Mayor Benson explained the policy regarding posting City streets and noted that if a survey is conducted, streets could end up being posted for a higher speed limit than what there currently are. Mr. Brown suggested that a stop sign or two be installed to break the traffic flow. David Senum, 6773 Black Duck Drive told the Council that traffic in the area is already going to fast. He felt it is now dangerous. Mr. Schaps asked what is planned for Outlot A and the association bylaws. Mr. Uhde said presently it will be just open space with possibly a volley ball court but nothing is concrete yet. The bylaws are being drafted and will be filed with the City and with the plat at the court house. Mr. Uhde asked if the area residents would object to a landscaped monument entrance to this development. The consensus was that would distinguish the new area from the older area. Mr. Brown said that all the homes in the area are nice homes. He realized that entrance monuments are trendy and said maybe this needs more study. Mr. Schaps said he has heard that the streets will be cobble COUNCIL MEETING JULY 24, 1989 stone. Mr. Uhde said this may also go the way of the monuments. Ray Finlaxson, 6821 Black Duck Circle referred to the easement for the possible extension of the street to West Shadow Lake Drive and asked if this is necessary. He felt it would conflict with the plans for the City trail system. Mr. Volk explained that the area is now cabled. Mr. Bohjanen moved to close the public hearing at 8:50 P.M. Mr. Neal seconded the motion. Motion carried unanimously. Mr. Bohjanen asked Mr. Uhde if it would cause a problem to delay a decision on the preliminary plat for 30 days. Mr. Uhde explained what would happen if it were delayed tonight. Mayor Benson moved to approve the preliminary plat of Reshanau Park Estates based on the recommendations of the Engineer and Planner, that there be no entrance markers, that the proposed plan for Outlot A be put in rough draft, and that the association bylaws be put together for the final plat. Mr. Bohjanen seconded the motion. Motion carried unanimously. PUBLIC HEARING, COMPREHENSIVE LAND USE PLAN AMENDMENT (MUSA BOUNDARY CHANGE) Mayor Benson opened the public hearing at 8:56. P.M. Mr. Miller explained what the MUSA boundary is and noted that it is the only area where the City can extended municipal sewer services. PROPOSED CHANGES The Colonial Woods subdivision is currently in the MUSA boundary. The landowners are not interested in connecting to the current facilities and have requested to be removed from the MUSA area. Originally Mr. Harold Lehman, 509 Birch Street had originally wanted to be out of the MUSA boundary. Now he would like to stay in it. However, there are other landowners who are more interested in being in the boundary and Mr. Miller recommended that Mr. Lehman be removed from the MUSA boundary. Mr. Ed Vaughan has presented a concept plan for property he owns north of Birch Street in the 1200 block. However, his property is not in the MUSA boundary. Mr. Miller recommended that this property be included in the MUSA boundary. Mr.. Miller referred to the southeast portion of the City and noted that a number of landowners east of 35E have formed a group to determine if it is feasible to extend sewer and 1 1 1 COUNCIL MEETING JULY 24, 1989 water to that area. Mr. Miller referred to the northwest quadrant of I35E and Main Street. Originally it was not intended to include this area in the MUSA boundary. However the landowner has contacted city hall and plans to have a plan for the area ready by the end of the month. Mr. Miller recommended including this thirty (30) acres in the MUSA boundary. Mr. Stahlberg explained that the map before the Council has already been submitted to the Metropolitan Council and he has explained the rationale behind the changes to the Council Metropolitan Council has a problem with the population figures presented to them. We will have to prove to them that we are developing faster than what their development committee says. The Metropolitan Council also took issue with including West Shadow Lake Drive in the development area. They feel that the area is already developed. Dennis Kollar, 7141 Sunrise Drive asked about the cost to hook up to sewer and water. Mr. Stahlberg explained that a procedure has been developed for people adjacent to the trunk lines outlining the costs and the procedure for hooking up to the facilities. This was done because there are so many rumors floating about as to the costs and procedures. Jay Kane, 6584 Otter Lake Road told Mr. Miller that all the landowners in his area are in favor of bringing sewer and water to their property. A gentleman in the audience asked what the logic was for not including the property just south of D. Erickson's 2nd Addition in the MUSA boundary. Mr. Miller explained that it was originally included and will remain in the MUSA boundary. Mr. Miller referred to the Sunset /Sunrise area and noted that during the neighborhood meetings held for this area, some landowners wanted to be included in the MUSA boundary but most of them did not want to be included. The lots in this area are large and the assessments would be costly. Mr. Miller recommended that this area as well as the Ulmer's area be deleted from the MUSA area although some landowners directly next to the trunk lines are expected to connect. There does remain a question regarding Sunrise Drive. The sewer line will be on the east side of Sunrise Drive and there is the potential for landowners on the west side of the street to petition for service. The problem lies with the lending institutions. If service is available, sometimes they require the hookups be completed. It was determined that if the west side of Sunrise Drive is outside of the MUSA boundary, lending institutions could not require the property to hook up to the sewer service. Mr. Miller recommended that all property on the west side of Sunrise Drive be deleted from the MUSA boundary. COUNCIL MEETING JULY 24, 1989 Mrs. Phyllis Blaylock, 6941 Sunrise Drive said that she took an informal poll and found that twenty five (25) residents said not to thet'sewer and water service and four (4) residents said a qualified yes. Judy Ringaman, 6833 Rustic Lane asked if the Council was positive that financial institutions will honor the Council decision. Mr. Stahlberg said the MUSA boundary refers to sewer only. Therefore, a lending institution could require you to hook up to municipal water although the property is outside of the MUSA boundary. Mr. Miller stated that the back of the lots that front Marvey Street are included in the MUSA boundary. The reason for this is that the area to the south is included in the MUSA boundary and this will allow the lot owners along Marvey Street to subdivide their lots and connect to sewer if they want to do so. He also noted that the west 1/2 of the prison property has been deleted from the MUSA boundary because there are no plans to extend the prison facilities to this area. Mr. Miller indicated areas north of Lilac Street that do not want to be included in the MUSA boundary. He noted that north of 77th Street, Mr. Priem has indicated that he is interested in subdividing. He also indicated all the properties north of Main Street who are interested in being included in the MUSA boundary. Mr. Miller explained the possible development at the intersection of Lake Drive and Main Street and indicated that the redevelopment of Ross' Corner should come before the Planning and Zoning Board in August. Rochelle Miller, 7725 Marilyn Drive stated that she is not interested in being included in the MUSA boundary. She felt that the reason that her area was not taken out of the MUSA boundary was because of the possible development of the Priem property. Mr. Miller explained the problem is that the staff has tried to avoid the "swiss cheese" pattern of development. He said the City would have a hard time justifying to the Metropolitan Council a "leap frog" pattern MUSA boundary. Mr. Priem has presented a concept map to the City and Mr. Miller is proposing to include the back half of the lots on Country Lane in the MUSA and the lots on Marilyn Drive. He noted that no one is required to sell their property. Rochelle Miller asked why were they being told that they would be dropped from the MUSA boundary when they were not going to be dropped? Mr. Miller explained again, that the staff wishes to avoid the "swiss cheese" pattern. In addition, Mr. Miller noted that it was not economically feasible to extend sewer and water into their area at this time. Darrell Phillips, 158 Marvey Street asked how many feet of 1 1 1 COUNCIL MEETING JULY 24, 1989 his lot would be included in the MUSA boundary. Mr. Stahlberg estimated about 135 to 150 feet. Jack Breugem, 687 - 79th Street said he has attended some of these meetings and has not been able to get any assessment figures. He asked who at city hall would give him these figures. Mr. Stahlberg explained that at the present time these figures have not been worked out because a route through his area has not been determined. Once the Council determines the route of the utilities, he will do a feasibility study and give preliminary assessment figures to the City Clerk so that she can notify the residents. Tim Rehbine asked why some areas of the map were colored pink. Mr. Stahlberg explained that these are areas where petitions were received. Clarence Schleicher, 610 Main Street and Mrs. Sharpen, 801 Main Street said they have not received preliminary assessment figures. Mr. Stahlberg explained that this is because the final route has not been selected and the feasibility report has not been completed. Once the Council decides what direction to go, a feasibility report will be prepared with preliminary assessment figures. Mr. Schleicher asked why this is taking such a long time. Mr. Stahlberg explained that the staff must first find out who is interested in the services, then the route must be mapped. Mr. Kane asked what is the process from here. Mr. Miller said that a decision must be made by the Council as to what lands will be taken out of the MUSA and what lands will be added to the MUSA boundary. Once this is established, a final map is drafted and submitted to the Metropolitan Council. They have ninety (90) days to review and modify this map. It is hoped that the Council will make final decisions tonight as to what will be included in the MUSA boundary. A 4 /5th vote of the Council will be required before the MUSA boundary map can be sent to the Metropolitan Council. Since the full Council is not present tonight, the public hearing will probably be continued until August 14, 1989 for the final Council vote. Scott Featherstone, 631 Andall Street asked if his area is included in the MUSA boundary. Mr. Stahlberg explained that nothing north of Main Street is included. Mr. Bohjanen moved to continue the public hearing until August 14, 1989. Mr. Neal seconded the motion. Motion carried unanimously. ENGINEER'S REPORT - RON STAHLBERG Change Order, West Central Trunk Water and Sewer Main COUNCIL MEETING JULY 24, 1989 Mr. Stahlberg explained because of incorrect staking the trunk sewer line is not located in the proper position. Mr. Stahlberg read a letter from John Davidson dated July 10, 1989 explaining the error. Mr. Stahlberg noted that this error will be corrected at no expense to the City. PLANNING AND ZONING REPORT - JOHN MILLER Set Hearing for Preliminary Plat, Sunnygate, Good Value Homes, for August 14, 1989, 7:45 P.M. - Mr. Bohjanen moved to set this public hearing. Mr. Neal seconded the motion. Motion carried unanimously. Minor Subdivision, Dennis Little - Mr. Miller explained that the applicant has asked that this request be withdrawn. Mr. Bohjanen moved to table this item. Mr. Neal seconded the motion. Motion carried unanimously. Minor Subdivision and Variance, Elmer Crohn - Mr. Miller explained that Mr. Crohn has been before the Council before requesting a subdivision and variance for property located at 635 Main Street. This request is for an adjustment to the rear lot line. Mr. Bohjanen moved to approve the minor subdivision and variance request. Mr. Neal seconded the motion. Motion carried unanimously. Set Public Hearing for Conditional Use Permit, Arsenal Sand and Gravel for August 14, 1989, 8:00 P.M. - Mr. Bohjanen moved to set this public hearing. Mr. Neal seconded the motion. Motion carried unanimously. Minor Subdivision, Glenn Rehbein - Mr. Miller explained that the applicant has called and said he is no longer interested in pursuing the minor subdivision. Mr. Bohjanen moved to table this item. Mr. Neal seconded the motion. Motion carried unanimously. Resolution No. 49 - 89 - Set Public Hearing to Consider the Creation of Tax Increment Financing District No. 1 -3 Within the Development District #4, September 11, 1989, 7:30 P.M. - Mr. Miller explained that this district involves the Ross' Corner Bottle Shop property. Mr. Neal moved to set this public hearing. Mr. Bohjanen seconded the motion. Motion carried unanimously. Resolution No. 49 - 89 can be found attached to these minutes. Resolution No. 50 - 89 - Set Public Hearing to Consider the Creation of Tax Increment Financing District No. 1 -4 Within the Development District #1, September 11, 1989, 7:45 P.M. - This district involves the area proposed for the outlet mall. Mr. Bohjanen moved to set this public hearing. Mr. Neal seconded the motion. Motion carried unanimously. Resolution No. 50 - 89 is attached to these minutes. 1 1 1 COUNCIL MEETING OLD BUSINESS JULY 24, 1989 Consideration of Roadway Easement from Mr. and Mrs. David Aras - Mr. Schumacher explained that he has met with the Aras' and the Council has already requested that the City Attorney start eminent domain proceedings to obtain a portion of the Aras' property for street right -of -way. Appraisals have been completed and a settlement has been agreed upon. Mr. Bohjanen moved to approve the payment of $9,600.00 for a sixty (60) foot right -of -way easement and $500.00 for the appraiser's fee to prevent the comdemnation process. Mr. Neal seconded the motion. Motion carried unanimously. NEW BUSINESS Mayor Benson reminded the Council that they have received a draft of the Fire Department Joint Powers Agreement. He asked that they read the document and bring any questions they may have to him or Mr. Reinert. Mayor Benson noted that the Boy Scouts will be collecting newspapers. He also noted that the recycling program is going very well. Mr. Bohjanen noted that sometimes the recycling truck forgets to pick up some items. Mr. Bohjanen moved to adjourn at 10:00 P.M. Mr. Neal seconded the motion. Aye. These minutes were considered and approved at a regular Council meeting held on August 14, 1989. Marilyn Anderson, Clerk - Treasurer A110 Benj in G. Benso Mayor Member Neal • introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 49 - 89 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ADOPTION OF A TAX INCREMENT FINANCING PLAN WHEREAS, the City Council has establihed Development District No. 1 pursuant to Minnesota Statutes, Sections 469.124 through 469.134; and WHEREAS, the City Council wishes to consider the creations of Tax Increment Financing District No. 1-3 within the Development District No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, for the purpose of encouraging development within a portion of the City. NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Lino Lakes, Minnesota as follows: 1. Holmes & Graven, Chartered is hereby authorized and directed to prepare a Tax Increment Financing Plan (Plan) for TIF district No. 1 -3 and to file a copy thereof with the city administrator. 2. The city administrator is authorized and directed to prepare a notice for publication in the official newspaper setting a public hearing on the Plan before the City Council on the llth day of September, 1989, at-7:30 p.m. in the council chambers. The notice shall be published in the newspaper at least 10 but more than 30 days prior to such public hearing. 3. The city administrator is hereby authorized and directed to submit a copy of the Plan to the county and school district for comment and to notify the same of the time and place of the hearing to be held before the City Council on the Plan. 4. The city administrator and consultants are authorized and directed to take all other actions necessary to bring the Plan before the City Council at the time of the public hearing. 1 1 1 Dated: July 24, , 1989. ATTEST: Mari'tn G. Anderson, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bohjanen and upon vote being taken thereon, the following voted in favor thereof: Neal, Bohjanen, Mayor Benson and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. 0527RE01.E40 Member Bohjanen introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 50 - 89 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ADOPTION OF A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT DISTRICT NO. 1 -4 WHEREAS, the City Council has establihed Development District No. 1 pursuant to Minnesota Statutes, Sections 469.124 through 469.134; and WHEREAS, the City Council wishes to consider the creation of Tax Increment Financing District No. 1-4 within the Development District No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, for the purpose of encouraging development within a portion of the City. NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Lino Lakes, Minnesota as follows: 1. Holmes & Graven, Chartered is hereby authorized and directed to prepare a Tax Increment Financing Plan (Plan) for TIF district No. 1 -4 and to file a copy thereof with the city administrator. 2. The city administrator is authorized and directed to prepare a notice for publication in the official newspaper setting a public hearing on the Plan before the City Council on the 11th day of September, 1989, at 7:45p.m. in the council chambers. The notice shall be published in the newspaper at least 10 but more than 30 days prior to such public hearing. 3. The city administrator is hereby authorized and directed to submit a copy of the Plan to the county and school district for comment and to notify the same of the time and place of the hearing to be held before the City Council on the Plan. 4. The city administrator and consultants are authorized and directed to take all other actions necessary to bring the Plan before the City Council at the time of the public hearing. 1 1 1 Dated: July 24 ATTEST: , 1989. n G. Anderson, City Clerk 44111LO!!)111P Ben] : min Benson, Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Neal and upon vote being taken thereon, the following voted in favor thereof: Neal, Bohjanen, Mayor Benson and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. 0527RE01.E40