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City Council Regular Meeting Minutes January 24, 2006 Page 7 1 Review Planning and Zoning Ordinances Clean-Up; Improvement to AV Room; Council 2 Chambers Kiosk. He pointed out that these goals are listed on the web page. 3 4 Mayor Faust noted the security cameras are outside and improvements have been made to the 5 community center. He asked for further clarification on the speed cart. 6 7 Mr. Mornson said this program is in conjunction with Columbia Heights and New Brighton. 8 This cart flashes the speed of the car going by. It will monitor the traffic and staff will get a 9 printout at the end of the day in order to keep track of whether there are a lot of speeders on a 10 particular road. 11 12 VI. GENERAL BUSINESS OF THE COUNCIL. 13 A. Consider Resolution 06 -015 re: Changing Hennepin County Precinct 1 polling place 14 Mr. Mornson reviewed the resolution with the Council and indicated that the polling place has 15 been at St. Charles Borromeo Church for the past few years. With the many groups using their 16 facilities, committing to elections has been difficult. A couple possible sites were reviewed, and 17 Autumn Woods was found as an appropriate location. 18 19 Mayor Faust reiterated that we don't pay these places for the use of their facilities. It is out of 20 their good civic nature that we are allowed to use their places. 21 22 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to adopt Resolution 06- 23 015 re: Changing Hennepin County Precinct 1 Polling Place to Autumn Woods. 24 25 Motion carried unanimously. 26 27 B. Consider Resolution 06 -016 re: Calling for a public hearing on the modification for 28 Redevelopment Project Area No 3 Chandler Place Tax Increment Financing District and 29 the modification of Tax Increment Financing District No 3 -5 (Silver Lake Village) 30 Mr. Mornson reviewed the resolution with the Council and indicated that this is the second 31 presentation. The public hearing will be March 14, at 7 pm. The HRA meeting will start first 32 that night since it has to approve the modification first. 33 34 Motion by Councilmember Stille, seconded by Councilmember Horst to adopt Resolution 06- 35 016, re: Calling for a Public Hearing on a Proposed Modification to the Redevelopment Plan for 36 Redevelopment Project Area No. 3, the Proposed Modification to the Chandler Place Tax 37 Increment Financing District and the Proposed Modification to Tax Increment Financing District 38 No. 3-5. 39 40 Motion carried unanimously. 41 42 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 43 City Manager Mornson reported the following: 44 • There is no Planning Commission report because there were no action items. Joel and 45 Todd were appointed Chair and Vice Chair. The February 14 meeting we can make a 46 decision of whether to hold the next meeting since the Planning Commission has no 47 hearings for mid February. The February 14 meeting will have about 10 resolutions.