1998.07.20 CC Minutes - Laserfiche WebLink

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City Council meeting of July 20, 1998 Page 2 on the Board. The City had received no applications for appointment and adoption of the Consent Agenda removed this item from future consideration. TECHNICAL ADVISORY COMMITTEE APPOINTMENT The BCWD had requested that the City appoint a representative to serve on the Technical Advisory Committee of the District to review and comment on proposed rules for the District. Staff recommended that the City's Water Resource Engineer, Pete Willenbring, be appointed to represent the City in this capacity. Adoption of the Consent Agenda approved appointment of Pete Willenbring as the City's representative on the BCWD's Technical Advisory Committee. MINUTES FOR THE CITY COUNCIL MEETING OF JULY 6. 1998 Barnes requested the minutes of July 6, 1998, be amended to reflect the following: 1. Preliminary plat approvt of Beaver Ponds 2 & 3 be contingent upon a five acre parcel for park dedication being exclusive of wetlands. Public improvements inspections of the fire hall include a recommendation the City Engineer review fire hall plans and specifications for site work and City standard compatibility, and 3. the wording regarding the transportation plan be changed to read "Washington County responded to the City's request that the County cost -share in the development of a transportation study for the community...". Miron made motion, Barnes seconded, to approve the minutes as amended. All aye. Motion carried MOLITOR APPRAISAL AGREEMENT Council reviewed an Agreement between the City of Hugo and Roy Molitor. Under its terms, the City would pay Mr. Molitor up to $500 as partial reimbursement for his cost incurred in having his property appraised for potential purchase by the City. Miron made motion, Goiffon seconded, to approve the Appraisal Agreement between the City of Hugo and Roy Molitor. All aye. Motioned carried PUBLIC HEARING ON ESTABLISHMENT OF REDEVELOPMENT PROJECT AREA AND ADOPTION OF REDEVELOPMENT PLAN Council considered the adoption of a redevelopment plan for Redevelopment Project Area # 1. Council reviewed the plan with Rusty Fifield. Miron opened the public hearing at 7:17PM. Tom Jackson questioned which parcels were included in the plan, and asked how tax increment financing would be affected. Fifield responded by saying the area from the Bald Eagle Industrial Park to the Interstate Lumber Company would be included in the plan, and TIF was not a factor in the plan. Miron closed the public hearing at 7:26PM.