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Case #1: RDauest For Minor Subdivision; Case Of Mr. Jake Barthold: <br /> <br />Mr. Jake Barthold was present requesting approval of a minor subdivision of <br />his property along Hwy. #47 into two lots. <br /> <br />Ms. Norris stated that Planning and Zoning has recommended approval of the <br />request. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to <br />approve Mr. Jake Barthold's request for a minor subdivision of his property <br />along Hwy. #47 into two lots. <br /> <br />Further Discussion: Mayor Reimann inquired if the two lots will be served <br />by one common access onto Hwy. #47. Mr. Barthold replied that there would <br />be one common access and that a 50' easement is being provided for possible <br />future improvements to Hwy. #47. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Pearson, Cox <br />and DeLuca. Voting No: None. Absent: Councilmember Sorteberg. <br /> <br />Case #2: Approve Plans And Set Date To Receive Bids For The EXtension <br /> Of Sewer And Water To The Industrial Area: <br /> <br />Council temporarily tabled this case until City Engineer Raatikka could be <br />present. <br /> <br />Case #3: E~tablish Development District No. 2 And Tax' Inc?ement <br /> Financing Plan. Tax Increment Financing D£st'ri¢'t'No;'3': <br /> <br />Mr. Hartley presented a proposed resolution drafted by the bond counsel <br />that would adopt a development program and establish Development District <br />No. 2 and Tax Increment Financing District No. 3. The appropriate findings <br />on the part of City Council would be that the proposed participation in <br />improvements make possible a project that would otherwise not take place. <br /> <br />Councilmember Cox stated that it has been indicated by the developer that <br />it would be virtually impossible to provide necessary safety lighting <br />facilities on Hwy. #47 and other aspects, without the establishment of this <br />district. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to adopt <br />Resolution #87-93 adopting a Development Program for Development District <br />No. 2 and a Tax Increment Financing Plan for Tax Increment Financing <br />District No. 3. (Please refer to resolution file for Resolution #87-93). <br /> <br />Further Discussion: Councilmember DeLuca inquired as to the boundaries of <br />the districts. Ms. Norris replied that the Development District includes <br />all commercial properties in that area; the Tax Increment District includes <br />only Mr. Muller's proposed project area. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Pearson, Cox <br />and DeLuca. Voting No: None. Absent: Councilmember Sorteberg. <br /> Sp. City Council/May 12, 1987 <br /> <br />Page 3 of 9 <br /> <br /> <br />