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1 IX. UPDATE ON THE WATER QUALITY TASK FORCE. <br /> 2 The City Manager reported that he had only received one letter of interest to sit on this task <br /> • <br /> 3 force . He suggested that perhaps the Silver Lake Homeowners Association could form their <br /> 4 own group and make their reports to the Planning Commission. Councilmember Cavanaugh <br /> 5 suggested that a Committee of the Council could be formed for water quality and would be <br /> 6 able to solicit members for the task force that way. Councilmember Marks suggested that it is <br /> 7 a Parks Commission role. <br /> 8 <br /> 9 X. REPORT ON STATUS OF TAX INCREMENT FINANCING. <br /> 10 Council reviewed the updated Tax Increment Financing Summary. Mayor Ranallo <br /> 11 commented that revisions to the Summary could be done now or the Council could wait until <br /> 12 redevelopment plans for the St. Anthony Shopping Center become more clear. <br /> 13 Councilmember Marks agreed it made more sense to wait because changes to the TIF <br /> 14 Summary require a public hearing. He felt the revisions should be a realistic estimate of what <br /> 15 they will need for the redevelopment. The City Manager agreed to list the Summary as a <br /> 16 worksession agenda item for every meeting. <br /> 17 <br /> 18 M. REMINDER OF GOAL SETTING RETREAT (January 22 — 23, 1999). <br /> 19 The City Manager reminded the Council of the date for this year's goal setting retreat. He <br /> 20 advised the Council that the Council only meeting starts at 2:30 p.m. <br /> 21 <br /> 22 XII. HOUSEKEEPING RESOLUTIONS (99-001 TO 99-012). <br /> 23 The City Manager reviewed the resolutions that are usually presented at the first meeting of the <br /> 24 new year. Councilmember Cavanaugh asked if other banks in the City have been considered <br /> 025 as the City's official depository. He asked if Staff could check fees of other banks in town as <br /> 26 well. <br /> 27 <br /> 28 XIII. LIST OF FUTURE AGENDA ITEMS. <br /> 29 The City Manager presented a listing of future agenda items for the Council. <br /> 30 <br /> 31 XIV. OTHER BUSINESS. <br /> 32 1. Bill from Senator Marty modifying time of day closing for the St. Anthony off-sale <br /> 33 liquor stores. The City Manager presented a bill from Sen. Marty's office to extend <br /> 34 hours of operation until 10:00 p.m. <br /> 35 2. Salvation AM Camp Redevelopment Proposal. The City Manager reported that he <br /> 36 had a meeting with a developer interested in purchasing the Salvation Army Camp <br /> 37 property. The City Manager advised the developer of the need to rezone the property <br /> 38 and that he may be asked to dedicate a portion of the property as a public access park. <br /> 39 3. Code Enforcement. Councilmember Cavanaugh requested that Staff write a policy on <br /> 40 how the City handles complaint calls. He asked that a draft be submitted to the <br /> 41 Planning Commission for review. <br /> 42 4. Public Notification Meeting. Councilmember Cavanaugh felt the recent public <br /> 43 notification hearing went well. He suggested having another meeting to review present <br /> 44 policy of notification and invite the school and other governmental agencies. He <br /> 45 proposed making changes to the current policy so that neighbors are notified when the <br /> • 46 individual leaves his house; wants more timely notification and information; and wants <br /> 47 a police presence at school bus stops in the area. Councilmember Faust advised that the <br /> 3 <br />