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1989-07-25
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Minutes 1989
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1989-07-25
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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />July 25, 1989 <br /> <br />Page B <br /> <br />Council Business, continued <br /> <br />Mati on by Will i ams, seconded by Larson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION COVERING FIRMS RESPONSIBLE FOR THE CITY. S LEGAL <br />SERVICES. <br /> <br />4 Ayes ~ 0 Nayes, Motion Carried <br /> <br />The Counci 1 revi ewed and di scussed the Communi ty Center Needs <br />Assessment Report, and agree there is a defi n i te need fer a <br />community center in New Brighton and feel a combination <br />armory/community center presents a unique opportunity. <br /> <br />Benke said the following steps should be initiated: communication <br />of the City's interest to the National Guard, determination of the <br />types of services and facil ities, development of a financial plan, <br />and site selection. Benke noted that Council is very committed to <br />proceeding with the planning process. <br /> <br />Williams feels the City needs to express their interest and good <br />intentions to the National Guard and emphasize the need to create <br />a new timetable. Williams suggested that staff begin the <br />preparations for Phase II and present the findings at the August <br />8th Council meeting. <br /> <br />Benke feels the task force should continue to play an important role <br />in the planning process. <br /> <br />Childs said staff will determine in the work plan what amount of <br />task force involvement will be needed in future phases. <br /> <br />Motion by Williams, seconded by Larson, to DIRECT MAYOR BENKE, DAVID <br />CHILDS, AND COUNCILMEMBER WILLIAMS TO MEET WITH GENERAL ANDRIATTI <br />OF THE NATIONAL GUARD TO EXPRESS THE CITY.S INTENTIONS AND EXPLAIN <br />THE TIME CONSTRAINTS; AND DIRECT STAFF TO PREPARE A WORK PLAN AND <br />TIMETABLE INCONJUNCTION WITH THE TASK FORCE CO-CHAIRS AND PRESENT <br />THIS AT THE AUGUST 8, 1989, COUNCIL MEETING. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Locke said the City has completed the closing of the Jerry Svee <br />townhouse project in Tax Increment Financing District No.6. <br /> <br />Pri or to recordi ng documents and transferri ng titl e. Mr. Svee I s <br />1 ender, Investors Savings Bank, has requested the Ci ty execute a <br />subordi nat i on agreement. The agreement prov"j des that the Ci ty IS <br />interest in the site as specified in the development agreement shall <br />be subordinate to the bank's. <br /> <br />Council Business <br /> <br />Recommendation for City' <br />Legal Services <br />Report 89- ': 97 <br />Resolution 89-99 <br /> <br />Discussion of Community <br />Center Task Force <br />Recommendation <br /> <br />Closing of Property <br />in Tax Increment <br />Financing District No. ( <br />Report 89-197A <br />
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