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CCP 04-20-1993
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CCP 04-20-1993
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<br /> _______ _u_ <br /> CITlC OF 1lRD!2I" HILLS <br /> mKIU\NDOM <br /> . TO: MMtIl. AND CITlC COUN:::IL <br /> mcK: IXRmIY A. PEllSCti, CITlC 1\IJClIIS'mATCR <br /> DM'E: APRIL 16, 1993 <br /> SCBJEC'l': CITlC AIHINISl'RATCIl'S BllCKGROOND lllFCIlMATICH <br /> FCR COUN:::IL 1iCRKSESSICH OF 4/20/93 <br /> 1- Arden Manor Court Settlement Agreement (attached) - 'lhis agreement has <br /> been approved by City Attorney Filla, MWCC, and the Park owners; and the <br /> Park owners have sent the initial check to the MWCC. All that remains <br /> is for the city to authorize the agreement and execution of the <br /> agreement by the Mayor and City lIdmini.strator. MWCC is holding the <br /> initial check from the Park owners until receipt of the agreement by the <br /> Mayor and City 1\dmini.strator. <br /> 2. The letter fram the state of Minnesota (see previous packet for copy of <br /> letter) brings up issues regard:in;J the ownership of and City !:loun:1aries <br /> of TC1\AP property. Attorney Filla will be reviewing various legal <br /> points for further investigation and Council input. <br /> 3. InqJact of Water Supplier Cost Increase On Water utility Fee Schedule - <br /> The Council has received the Finance Committee recommendation to forward <br /> the water supplier cost increase to water customers in the next billing <br /> cycle. (2Q93) . Notification of the unanticipated cost increase was sent <br /> . to utility customers as an insert in the 1st quarter of 1993 utility <br /> billings. Council direction is necessary to consider the timing and to <br /> what extent the cost increase should be passed on to water customers. <br /> 4. TIF Update - "The Cottages". A<=tmtant Post has details for Council <br /> review of "'Ihe Cottages", Developers Agreement. <br /> 5. 1992 Audit Report - Enclosed is a discussion draft of the 1992 General <br /> Fun:i financial statements for your review. Gary Groen of Al:xio, Al:xio & <br /> Eick will briefly discuss results of the recently completed audit. <br /> 6. Everest Group - Attached is the latest revision of the initial site, <br /> landscape and elevation plans for the Roun:i Lake Gateway Business <br /> District. A representative fram Everest will be atterrling the <br /> worksession to give a brief up:late (in color). However, he has been <br /> advised that the Council will need additional tilne to consider these <br /> changes . The letter attached is basically the same as their earlier <br /> letter with a continuance to specifically request expansive changes in <br /> the verhage relating to allowed uses in the GBD. <br /> 7. strategic Planning Session Initial Report is enclosed. During the month <br /> of May, we need to prioritize the issues and assign authority to <br /> inctividuals/conunittees for followup. Additionally, the next higher <br /> issues need similar ranking and assignment. The 1994 budget process <br /> will take into account these priorities and related resource <br /> requirements . <br /> . 8. The following items will be distribrt:ed on April 20, but discussion of <br /> these issues is not necessary that evening: <br /> Water lDss Update Report; and Business Fee Recommendations from staff. <br /> ------------ <br />
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