HomeMy WebLinkAbout03-01-1989 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 .
Mounds View Planning Commission March 1, 1989
Regular Meeting Page Two
0 Motion/Second: Miller/Saunders to adopt Resolution
No. 244-89, finding the proposal for modification
No. 1 to Tax Increment Financing District No. 3 and
proposal for approval and adoption of the Tax
Increment Financing Plan relating thereto to be
consistent with the Comprehensive Plan of the City,
and waive the reading.
7 ayes 0 nays Motion Carried
Clerk/Administrator Pauley reported the Council
would be holding a public hearing on the matter on
March 13.
Clerk/Administrator Pauley reminded the Planning Com- 6. Staff Report
mission of the goal setting session to be held with
the Council on Friday evening, March 3 at the Shore-
view Holiday Inn, from 6 to 9 PM.
Clerk/Administrator Pauley reported Kim Herman ' s last
day was February 27, and they are in the process of
reviewing applications received and checking references
on five applicants. The interviewing panel will con-
sist of himself, Public Works Director Rick Minetor
and the assistant city manager of New Brighton.
• Interviews will begin next week, and they hope to
have a recommendation before the Council on March 13,
with a starting date of April 3. He added that in
addition to the planning duties, there will be an
emphasis on recycling.
The attendees at the February 15 agenda session were 7. Chair 's
Commissioners Burgers, Miller, Saunders, Zollner, Report
Chair Mountin, City Planner Herman and Councilmember
Wuori .
Chair Mountin adjourned the meeting at :47 PM. 8. Adjournment
Resp- fully - bmitt--,
/11
IS,:.
Dona • Pau -
Clerk ..minis -
•