HomeMy WebLinkAbout4.b. Minutes of March 27, 1990 Special Council Meeting ! � . ROSEMOUNT CITY PROCEEDINGS
SPECZAL MEETIPiG
MARCR 27r 1990
Pursuant to due call and notice thereof a Spee3al Meeting of the City
Council of the City af Rosemount was auly held on Tuesday, March 27, 1990,
at 8:00 p.m, in the Council Chambers of th� City Hall.
Mayor Napper called the meeting to order with Council Members Willcox,
Oxborough and Klassen present. Caunci], Member Wippermann was ak�sent.
Mayor Napper led the group in the Pledge pf Allegianae.
Mayor Napper opened the public hearing scheduled at this time to consider
the creation of a developmen� program far proposed Development Di.strict
Number 1 and a tax increment financing plan for Tax Tncrement Financing
(Economic Development) Di,strict Number 1 -1 .
The city administrator presented fo� the record the Affidavit of
Publication and Aftidavit of Posted Hearing Notice. See Clerk' s File 1990-
7.
�conomic Development Specialist Tracie Pechonick reviewed the a�tivities
talcen p�ace ta date since the creation o� the R�semaunt �conomic
�evelopment Authority by ci.ty staff, the Econom�.e Development Au�hority.
the Planning Commission and the City Council. Pechonick briefly revi�wed
the boundaries of the proposed Tax Increment Finaneing Distriet No, 1 -1 .
Staff Members Dean Johnson and Tracie Pechanick answered questions from
Council as to why other areas of the city were not incorporated in the
proposed district. City Attorney Roger Knutson and City Consultant Rusty
Fifield addressed general questions from Council regarding the Development
Program for Development Distr�.ct No. 1 . See Clerk' s File 1990-7.
Several citizens in the audience asked questions of clarification regarding
the proposed district and development program. No ob�ections were
received from members of the audience.
MOTION by Napper to close the public hearing. SECOND by Willcox. Ayes:
Willcox, Napper, Qxborough, Klassen. Nays: 0.
MOTION by Napper to adopt A RESOLUTION APPROVING DESIGNATIUN OF DEVELOPM�NT
DISTRICT NO. 1 , A DEVELOPMENT PRdGRAM FOR THE DISTRICT� AND A TAX INCREMENT
FINANCING PLAN FOR TAX INCREMENT FINANCING (EGONUMIC DBVELOPMENT) DISTRZCT
NO. 1-1 . SECOND by Willcox. Ayes; Napper, Oxborough, Klassen, Willcox.
Nays: 0.
Economic Development Specialist Tracie Pechonick presented for Council
review and approval the final text revision for the Rosemount 5tar Gity
marketing brochure. See Clerk' s File 1990-7.
MOTION by Willcox to approve the text revision for the Rosemount 5tar City
marketing broehure as amenaed, SECOND by Oxborough. Ayes; Napper,
Oxborough, IClassen, Willcox. Nays: 0.
MOTION by Napper to approve the First Amendment to the Joint Powers
Agreement Establishing a Watershed Management Commission for the Vermi.11ion
River Watershed. SECOND by Klassen. Ayes: Oxborough, Klassen, Willcox,
Napper. Nays: 0. See Clerk' s File 1990-7.
� � � ! ROSSMOUNT CITY PRQCEEDINGS
SP�CIAL MEETING
MARCH 27, 1990
MOTION by Napper to adjourn. SECOND by Klassen. Ayes: 4. Nays: 0.
Respectfully submitted,
5usan M. Johnson, City Clerk
ATTEST:
Stephan Jilk, City AdministratAr
Published thi� day of , 1990 in Dal�ota County Tribune.
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