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PROCEEDINGS OF THE PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 1, 1989 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 The Mounds View Planning Commission was called to 1 . Call to order by Chair Mountin at 7:35 PM on Wednesday, Order March 1, 1989. MEMBERS PRESENT: Commissioners Alman, Burgers, 2. Roll Call Dian, Miller, Saunders, Zollner and Chair Mountin. ALSO PRESENT: Clerk/Administrator Pauley and Council- member Wuori . Motion/Second: Burgers/Alman to approve the February 3. Approval of 1, 1989 minutes as presented. Minutes: February 1, 7 ayes 0 nays 1989 • Motion Carried There were no residents requests or comments from 4. Residents Re- the floor. quests and Comments Clerk/Administrator Pauley explained the intent of 5. Consideration proposed Resolution No. 244-89, concering Tax of Resolution Increment Financing District #3, for the SYSCO No. 244-89 project. The City will receive slightly in excess of Regarding the 40 acres from the developer, and this has been Proposal for identified as a possible location to build a well and Modification water tower and water treatment plant. He explained No. 1 of Tax an advantage to locating it there is that any surplus Increment tax increments could help to fund it, and thereby Financing reduce the charges to the users. The cost of the District No. 3 project would be in excess of $2 million. There is and Proposal presently an 8" line that comes under Highway 10 and for Approval connects at Long Lake Road, which would have to be and Adoption upgraded in size. The City already has the necessary of the Tax easements and access . Increment Financing The Planning Commission reviewed the proposed reso- Plan lution and requested a statement be added to forward it to the Council prior to the next regular Planning Commission meeting and approval of the minutes .