11-28-2005 CC - Laserfiche WebLink

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Mounds View City Council November 14, 2005 Regular Meeting Page 10 1 Mayor Marty noted District #5 is the newly created TIF District and asked if increment is 2 available. Public Works Director Lee recommended that reference be removed from this 3 resolution and to consider the use of the Special Project Fund and Park Dedication Fund. Then 4 staff can research the use of TIF. 5 6 Mayor Marty stated once the report is received from BRAA as to the total cost, the Council can 7 then determine the breakdown of funding. Public Works Director Lee noted that the action being 8 considered tonight is not a big financial risk. 9 10 Councilmember Gunn asked if staff needs direction on which funds to use for the feasibility 11 report. Mayor Marty stated the Special Project Fund can be used to start with and then the 12 decision can be made by the Council when the report is received. 13 14 Finance Director Beer indicated that will not be a problem. 15 16 MOTION/SECOND: Thomas/Stigney. To waive the reading and adopt revised Resolution 6674 17 Approving a Letter Agreement with the firm of Bonestroo Rosene, Anderlik and Associates to 18 assist the City with the Random Park Building Replacement Project, subject to revising 19 paragraph 3 to indicate “The estimated cost for the activities included in the proposal letter is not 20 to exceed $42,650. Funds for which are to be derived from the Special Project Fund and the Park 21 Dedication Fund (251-4470-3030).” and the other amendments made earlier. 22 23 Ayes-5 Nays-0 Motion carried. 24 25 G. Consideration of Actions Associated with the Medtronic CRM Development: 26 27 1. Resolution 6635, Medtronic CRM Final Plat Approval 28 29 Community Development Director Ericson stated that he would like to make presentations for 30 Items G1-4 at once and advised that the public hearings have already been held. 31 32 Director Ericson reviewed that on June 27, 2005 the City authorized an agreement with 33 Medtronic to redevelop the Bridges of Mounds View golf course. In August, the Council 34 authorized the sale to Medtronic and on October 10, 2005 they approved the development stage 35 plans for the project, the preliminary plat, the first reading of the rezoning and vacation 36 ordinances, and ordered a feasibility study to bring sewer and water to the site. Tonight the 37 Council is considering approval of the final plat, second reading of the rezoning and vacation 38 ordinances, and approval of the wetland alteration permit. 39 40 Director Ericson stated the final plat is the same as the preliminary plat. He advised of what will 41 be included on each of the lots in both Phase 1 and Phase 2 as well as the use of Outlot A by 42 wetlands, ponds, and mitigation areas. He stated the easements were all identified in the 43 preliminary plat and remain the same. He noted that some right-of-way will need to be vacated 44 after the final plat review and a little right-of-way will be dedicated for Coral Sea Street, which is 45