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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />August 12, 1986 <br /> <br />Council Business, continued <br /> <br />Gunderman questioned the lack of premium dollars for public <br />official's liability insurance for 1985 and 1986; Egan stated <br />that policy has a three-year term for which a premium would not <br />be due until 1987. <br /> <br />Brandt indicated she would be interested in a survey by staff to <br />indicate which items are already being done and what the cost of <br />implementing the items not being done. <br /> <br />Benke indicated that traditionally, upon council's acceptance of <br />a report, staff is directed to provide council with a summary at <br />a later date. <br /> <br />Motion by Gunderman, seconded by Schmidt, to ACCEPT THE RISK <br />MANAGEMENT REPORT AND DIRECT STAFF TO REPORT ON THE STATUS AND <br />COMPLIANCE WITH THE RECOMMENDATIONS THEREIN. <br /> <br />5 Ayes - 0 Nayes <br /> <br />Locke indicated staff has been working with Winfield Develop- <br />ments, Inc. on an office building in Tax Increment District #6 <br />(north of Long Lake Road and Tenth Street N.W. intersection) and <br />introduced Jim Winkels of Winfield Developments, Inc. <br /> <br />Winkels stated Winfield had hired BRW Architects and briefly <br />reviewed some of the alternate plans drawn by Dennis Sutliff of <br />BRW; and indicated the schedule is to have plans ready for the <br />Planning Commission's September meeting. <br /> <br />Benke indicated if Winfield goes with a four-story building, the <br />elevation and sight-lines will be critical. <br /> <br />Schmidt indicated the plans look attractive for the area and <br />that they make the maximum use of the lake view; Gunderman <br />concurred. <br /> <br />Sinda asked that site plan approval for a two-story office build- <br />ing be continued until the next council meeting on August 26, <br />1986. <br /> <br />Motion by Schmidt, seconded by Williams, to CONTINUE CONSIDERA- <br />TION OF SITE PLAN APPROVAL (LP-200) FOR A TWO-STORY OFFICE BUILD- <br />ING FOR HARSTAD COMPANY TO THE AUGUST 26, 1986, COUNCIL MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Benke modified the proposed resolution. <br /> <br />Williams stated the Williams Pipeline Company had agreed to cut <br />out 54 sections of pipe for examination and asked that that <br />information be included in the resolution; Benke agreed. <br /> <br />Page Thirteen <br /> <br />Status Report: TIF <br />District #6 <br />Report 86-181 <br /> <br />LP-200: Harstad <br />Companies <br />Report 86-182 <br /> <br />Williams Pipeline <br />Company <br />Report 86-183 <br />Resolution 86-79 <br />