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HomeMy WebLinkAbout2001 -01Summary of Motions CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION Summary of Resoiutions in ~t)01 Date Number Motion January 23, 2001 01.01 Comms. Tushie/Pogatchnik moved to approve the November 28, 2000 meetin minutes. Motion carried unanimous) . 01.02 Comms. Pogatchnik/Matasosky moved to re-elect Bob Vogel as Chair, Jack Matasosky as Vice-Chair and Bob Brantly as Secretary of the Economic Development Commission. Motion carried unanimous) . 01.03 Comms. Pogatchnik/Miller moved to recommend that the City Council enter into a grant agreement to provide $70,000 of CDBG funds to Greg and Nancy Smith, trustees of the Nancy Papatola Smith Living Trust, for the improvement of the trust's two downtown buildings. Tushie abstained. All others in favor. Motion carried. 01.04 Comms. Tushie/Miller moved to inform the City Council that the EDC anticipated that property owners affected by park dedication changes would have the option to prepay their park dedication fees in advance of the new fee's effective date, amd thus the EDC recommends that the offer of Airlake Development to pre-pay park dedication fees be reviewed by the Park Dedication Subcommittee and a recommendation be brought to the Economic Development Commission and the Park Advisory Board for their consideration. All in favor. Motion carried. 01.05 Comms. Tushie/Brantly moved to inform the City Council that the EDC supports the development of a retail postal facility at the Heritage Commons site, and that the Council encourage the development of a bulk postal distribution center at an alternate location. Motion carried unanimous) . February 15, 2001 01.06 Comms. Tushie/Miller moved to approve the minutes of the Janua 23, 2001 meetin .All in favor. Motion carried. 01.07 Comms. Tushie/Miller moved to revisit motion 01.06 approving the meetin minutes of Janua 23, 2001. All in favor. Motion carried. 01.08 Comms Tushie/Miller moved to approve the January 23, 2001 meeting minutes with an amendment to motion 01.04 to read "the EDC anticipated that property owners affected by park dedication changes would have the option to pre-pay their park dedication fees in advance of the new fee's effective date, and thus the EDC recommends that the offer of Airlake Development to pre-pay park dedication fees be reviewed by the Park Advisory Board for their consideration." All in favor. Motion Carried unanimous) . Lakeville Economic Development Commission 2001 Resolutions Page 2 bruary 27, 2001 01.09 Comms. Emond/Pogatchnik moved to approve the February 15, 2001 S ecial Meetin Minutes. Motion Carried unanimous) . March 27, 2001 01.10 Comms. Emond/Erickson moved to approve the February 27, 2001 Meetin Minutes. Motion carried unanimous) . 01.11 Comms. Tushie/Emond moved to approve the amendment to Tax Increment Financing District # 9 to allow the appropriation of the tax increment revenues for the acquisition of parcel 22-11850-220- 00. Motion carried unanimous) . 01.12 Comms. Tushie/Schubert moved to approve the amendment to Tax Increment Financing District # 10 to allow the appropriation of the tax increment revenues for the payment of General Obligation Tax Increment Finance Bonds issued to support improvements to the County Road 70-/I-35 Interchange. Motion carried unanimously. 01.13 Comms. Tushie/Miller moved to recommend the City Council approve the request for a Comprehensive Plan Amendment for Avalon Real Estate Group to change the Northeast quadrant of I- 35 and CSAH 60, containing 96 acres, from Office Park/Business Campus to Commercial as it is consistent with the 2000-2001 Strategic Plan and is beneficial to the City of Lakeville and the re ion. Motion carried unanimous) . 01.14 Comms. Schubert /Emond moved to request the Mayor write a letter to the Metropolitan Airports Commission Chair and Executive Director requesting direction on accessing the $150,000 in the MAC budget designated for bathrooms and a lounge at Airlake Air ort. Motion carried unanimousf 01.15 Comms. Tushie/Erickson moved to approach the Metropolitan Airports Commission requesting the development of a long range plan for extending the runway to accommodate corporate aircraft, and requesting that this be considered prior to the planned u rade of Cedar Avenue. Motion carried unanimous) April 24, 2001 01.16 Comms. Emond/Matasosky moved to approve the minutes of the March 27, 2001 meetin minutes. Motion carried unanimous/ May 22, 2001 01.17 Comms. Emond/Miller moved to approve the minutes of the April 24, 2001 meetin .Motion carried unanimous! 01.18 Comms. Brantly/Matasosky moved to indicate that the EDC supports exploring international trade concepts, however the EDC would like to identify the interests and needs of Lakeville businesses relevant to international trade activities prior to City artici ation ins ecific activities. June 19, 2001 01.19 Comms. Pogatchnik/Emond moved to approve the minutes of the Ma 22, 2001 meetin .Motion carried unanimous) ugust 28, 2001 01.20 Comms. Matasosky/Pogatchnik moved to approve the minutes of the June 19, 2001 meeting. Motion carried unanimously Lakeville Economic Development Commission 2001 Resolutions Page 3 01.21 Comms. Pogatchnik/Matasosky moved to support the provision of financial assistance to Marquette Bank for the acquisition of the laundromat/car wash site in downtown Lakeville and redevelopment of the site as a parking lot. Emond abstained. Motion carried. Sept. 25, 2001 01.22 Comms. Pogatchnik/Matasosky moved to approve the minutes of the Au ust 28, 2001 meetin .Motion carried unanimous! . October 23, 2001 01.23 Comms. Pogatchnik/Emond moved to approve the minutes of the Se tember 25, 2001 meetin .Motion carried unanimous! . 01.24 Comms. Emond/Miller moved to recommend the City Council accept Springsted's October 15, 2001 Financial Tools Document as resented. Motion carried unanimous! . 01.25 Comms. Tushie/Brantly moved to recommend the City Council engage Springsted to explore creative options available for financi the u rade of Lakeville's interchan es. Dec. 11, 2001 01.26 Comms. Emond/Pogatchnik moved to approve the minutes of the October 23, 2001 meetin .Motion carried unanimous! . 01.27 Comms. Tushie/Brantly movd to have the EDC forward Mr. Pellet's financial information to Mr. Amoroso and encourage him to forward it to the school board after we discuss at the January meetin .Motion carried unanimous! . 01.28 Comms. Matasosky/Miller moved to recommend to the City Council approval of the 2002 CDBG application to continue to fund the Downtown Code Improvement Program. Motion carried unanimous) . 01.29 Comms. Emond/Schubert and Pogatchnik moved to approve the expenditure of $5,000 for a City of Lakeville section in the MPLS. ST. PAUL Magazine, August, 2002 edition. Motion carried unanimous! .