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Council Meeting Minutes March 8, 1994 Page 6 Council Business. continued City Financial Consultant Jim Casserly said this project is consistent with traditional City redevelopment activities. Motion by Gunderman, seconded by Larson, to DIRECT stAFF TO PREPARE A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY AND MEDICAL DEVICES. 5 Ayes - 0 Nayes, Motion Carried. Williams explained that Mr. Helgeson and Ms. Kalina are no longer active members on the Park Board and because of this, Council will need to make replacement appointments. Two individuals have indicated their interest in serving on the Park Board: Christopher Sykes and Don Heinrich. Benke recommended that the appointments be made for the remainder of 1994, because of the possible restructuring of the boards and commissions. Williams feels that the Park Board would agree with Benke's recommendation. Motion by Williams, seconded by Samuelson, to APPOINT DON HEINRICH AND CHRIStOPHER SYKES TO THE PARK BOARD FOR THE REMAINDER OF 1994. 5 Ayes - 0 Nayes, Motion Carried. Announcements and UDdates Fulton said a Council worksession to review the fmdings from the boards and commissions restructuring assessment will be held April 12. Staff will meet on March 9 with an interested developer who is proposing a project for the Rice Creek Shopping Center. Fulton will provide an update for the Council. The Town Hall Meeting will be held on March 19 at the Tri-City Legion. Gunderman suggested two possible programming projects for the Cable Commission; cablecasting of area church services and production of a videotape featuring area businesses. Larson noted that the Northwest Youth and Family Services will move their headquarters to the present League of Minnesota Cities (LMC) building on Lexington Avenue. Their relocation should be finalized by the end of 1995. Also, a NWYFS satellite office will be located in the Family Service Center. Benke noted that the LMC will begin their relocation to a new facility in the Spring of 1995. Council Business Medical Devices Development Agreement Report 94-063 Park Board Appointments Report 94-064 I Announcements and I Updates Boards and Commissions Restructuring Rice Creek Center Town Hall Meeting Cable Activities NWYFS Building Samuelson said the Planning Commission will review the NHHI plans on March 15. NHHI Plans Benke received a call from a group of residents requesting a forum before the Rice Creek Trail Council regarding the Ramsey County Rice Creek Trail Project. He feels that Council should provide those residents with the opportunity to air their concerns. He suggested those comments be received at the March 22 Council meeting. I