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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />Il <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />-42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />City Council Regular Meeting Minutes <br />April 11, 2006 <br />Page 7 <br />Mr. Mornson explained this resolution will appoint members to the Comprehensive Land Use <br />Plan Review Task Force. He advised that 13 responses were received from the community and <br />the names of those individuals - are listed in the draft resolution. The Task Force would also <br />include four Planning Commissioners and two Councilmembers; Randy Stille and Brian <br />Thuesen. The staff representative will be Kim Moore -Sykes. The first meeting will be May 8, <br />2006 and total of six meetings are planned. The public hearing will be held by either the City <br />Council and Planning Commission or both. It is anticipated the updated Comprehensive Plan <br />will be submitted to the Metropolitan Council in January of 2007. <br />Motion by Councilmember Horst, seconded by Councilmember Stille, to adopt Resolution 06- <br />038, Appointing the Members to the Comprehensive Land Use Plan Review Task Force. <br />Motion carried unanimously. <br />C. Resolution 06-039,- Awarding the Bid to assist the City to Prepare an Updated <br />Comprehensive. Land Use Plan as Required by the State of Minnesota. <br />Motion by Councilmember Gray, seconded by Councilmember Thuesen, to adopt Resolution 06- <br />039, Awarding the Bid to McCombs Frank Roos Associates, Inc. to assist the City to Prepare an. <br />Updated Comprehensive Land Use Plan as Required by the State of Minnesota. <br />Motion carried unanimously. <br />,VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. <br />City Manager Mornson reported the following: <br />• There may be 65 to 70 in attendance at the May 23, 2006 Council meeting when <br />certificates are presented to third graders involved in the Junior Achievement Program. <br />• Staff is working on the TIF policy, which will be presented at a May Council meeting. <br />• George Wagner, Executive Director of the Chamber of Commerce, indicated that the City <br />was nominated which includes the five departments and staff have been designated <br />"Business of the Year," even though it is a city government. A plaque will be presented <br />on April 20, 2006 at the 49ers building. Mr. Mornson stated this is a great honor, that the <br />Chamber would recognize a city and Councilmember Hal Gray as "Villager of the Year." <br />• Next week the Council will hold a joint meeting with the Planning Commission. <br />a The Council will hear from consultants on April 25 about the wireless internet. <br />• The City of Minneapolis is asking for a resolution supporting Northeast Diagonal Trail. <br />• Silverwood staff wants to know why support of their development is not on the agenda <br />and wants to be on the April 25 or May 9 meeting agenda. Staff is waiting for Council <br />direction. <br />• At the last meeting, the Council denied a variance on a 3:1 vote. The developer/builder <br />will now propose a plan that does not need a variance. <br />Mayor Faust congratulated Councilmember Hal Gray, who has 21 years of public service, for <br />being recognized as "Villager of the Year." He also congratulated City Manager Mornson, City <br />staff, and departments for being named "Business of the Year." Mayor Faust stated many people <br />do not know how this City functions as a business or that what the City's departments and <br />employees do for the community is unbelievable. He stated that is where the credit belongs, with <br />the employees. <br />8 <br />