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HomeMy WebLinkAbout2005-06-08 Set Agenda Gj' ..<. . tervi{{e i\ 'L"a6fi4iull&'C CITY COUNCIL WORK SESSION & MEETING Wednesday, June 8, 2005 5:30 P.M. & 6:30 P.M. Set Agenda Items COUNCIL WORK SESSION I. CALL TO ORDER 1. Roll Call II. DISCUSSION ITEMS 1. Downtown Redevelopment- Grant (Handout) 2. Demostration - GIS & Document Imaging Software 3. Job Descriptions & Organizational Structure 4. Goals/Objectives (If Time Permits) m. ADJOURN COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. APPROVAL OF AGENDA m APPROVAL OF COUNCIL MINUTES 1. May 25, 2005 City Council Meeting Minutes IV. CONSENT AGENDA 1. City of Centerville May 26, 2005 through June 8, 2005 Claims 2. Centennial Fire District Claims through June 3, 2005 3. Centennial Lakes Police Department Monthly Contract - $34,658.00 4. City Hall Building - Gutter Proposals 5. Successful Completion of Probationary Period - Finance Director, Mr. John Meyer V. A W ARDSIPRESENTATIONS/APPEARANCES 1. Mr. Paul Burke, Centerville Corporation of Economic Development 2. Mr. Steve McDonald - ABDO, ABDO, Eick & Meyen (2004 Audit) 3. Police Chief Bob Makela - Annual Report VI. PUBLIC HEARINGS VII. NEW BUSINESS I. 2004 Audit - Council Consideration (ApprovallDenial) 2. Comprehensive Plan Amendments - The Shores, Apple Tree Square & Uptown Center and 7050-20th Avenue South/6985 - 21" Avenue a. Res. #05-026 - The Shores b. Res. #05-027 - Apple Academy & Uptown Center c. Res. #05-028 -7050 - 20th Avenuel6985 - 21" Avenue 3. Ordinance #4 Amendment - Pouds & Parking Lots within City with Principal Use a. Ord. #84 (Replace with Handout) 4. Mr. Robert KnabelMr. Tim Kytonen, 7241 Main Street - Lot Split Request 5. Mr. & Mrs. Theodore Erkenbrack. 7377 Peltier Circle - Request for OvelWeight Permit 6. Letters of Support - County Grant Applications (CSAHI4 & Interchange 1- 35E & CSAHI4) 7. Mr. Greg Kieselhorst, CenterviUe Lions - Requested Use of City Logo vm. OLD BUSINESS 1. T-Mobile Antenna Lease (Tabled from Previous Meeting) ***PLEASE BRING YOUR COPy**. IX. ANNOUNCEMENTS/UPDATES 1. City Administrator, Mr. Dallas Larson 2. 1601 LaMotte Drive - (Update) 3. Downtown Redevelopment Planning (Update) 4. CSAHI4/Main Street Project (Update) a. County Response to Draft Memorandum of Understanding 5. Correspondence to Share X. ADJOURNMENT CITY OF CENTERVILLE BLOCK 7 REDEVELOPMENT 2005 MET COUNCIL LIVABLE COMMUNITIES DEMONSTRATION PROJECT PHASE ONE: PROPERTY OWNER(S): LEGAL DESCRIPTION PROJECT BUDGET: EXPENSES Land Acquisition Water Main Extension Streetscape Parking lot (110 stalls) Building Construction TOTAL CONCEPTUAL PLAN: Sorel Street Retaill Offices Heritage Street 20,000 square foot retail/office center City of Centerville lots 1,2,3,4,5,6,7 & 14, Block 7, Centerville Plat "0 !II o 0:: (I) .~ (I) - c (I) U Total $ $ $ $ $ 555,000 $ 150,000 150,000 150,000 2,520,000 $ INCOME TIF Met Council EDA/Developer 555,000 $ 150,000 $ 150,000 . $ 150,000 $ 2,520,000 3,525,000 $ 555,000 $ 450,000 $ 2,520,000 ".- ."" ~~~"'.~"r<<...'~~-' . .~"- ;"". .. .,"'~, ~._~~';~.-- -.-. -~;'''F: .. CITY OF CENTERVILLE ANOKA COUNTY, MINNESOTA ORDINANCE #84 AN ORDINANCE AMENDING ORDINANCE #4, DIVISION 20: Scope and Interpretation TIlE CITY COUNCIL OF THE CITY OF CENTERVILLE ORDAINS: Section 1. Division 20, of the City of Centerville Zoning Ordinance, Ordinance #4 is hereby amended to insert the following as paragraph E: E: Accessory Uses. Accessory uses such as off-street loading areas, drainage ponds and other drainage structures, and parking lots are prohibited in any zoning district when the associated principal use is not located in the City OfCenterville. Section 2. Division 20, Paragraphs E., F., & G. are relabeled to Paragraphs F., G., and H. respectively. Section 3. Effective Date. This Ordinance shall be effective immediately upon its passage and publication according to law. ADOPTED this 8th day of June, 2005, by the City Council of the City of Centerville. CITY OF CENTERVILLE BY: Mary Capra, Mayor ATTEST: Teresa Bender, City Clerk ,. June 2, 2005 Dear Ms. Bender, There have been several exciting developments on the Northstar Commuter Rail project over the past several months, leading to significant progress toward making Northstar a reality. I would like to provide you with an update on the project. State Approves First Step of Funding for Northstar Commuter Rail With overwhelming support from legislators from all parties and areas of the state, the 2005 Legislature voted in favor of state funding for Northstar Commuter Rail. On April 11, Governor Pawlenty signed into law the $666 million bonding bill that includes $37.5 million for Northstar Commuter Rail. This is the first time significant state funding for Northstar has been approved by the Minnesota Legislature. Passage of the bonding bill this year was vital to the future of Northstar Commuter Rail. The previous lack of state funding jeopardized the project's standing with the Federal Transit Administration (FTA) and delayed important progress on the project. The strong support from legislative leaders and the Govemor sends a clear signal to the FT A that Minnesota is committed to Northstar and is worthy of a federal investment in the project. Next Steps The coming months will be busy as the Northstar Corridor Development Authority (NCDA) and the Minnesota Department of Transportation continue work on the project. The state funding allows for significant project advancements including: . Application to the FT A for final design approval, regaining a "Recommended" rating and accessing highly competitive federal matching funds. . Proceeding with major engineering, design and property acquisition. . Continuing negotiations on construction and operating agreements with BNSF Railway Company. We anticipate making steady progress as we head into the 2006 legislative session. The NCDA and other project backers will be seeking the final state commitment needed to complete construction on Northstar, which is currently estimated to be $51 million in bonding. This state funding is in addition to the $44.2 million committed locally by the NCDA and the anticipated federal match of $132.5 million. While there is more to be done before Northstar is operational, the overwhelming support for Northstar this year is a positive sign for the future. We are pleased to see the project moving forward and are optimistic about gaining the remaining state and federal funding that will get Northstar up and running to deliver relief to Minnesota commuters. If you would like to know more about Northstar or learn about ways you can help advance the Northstar project, please contact the NCDA at (763) 323-5729 or at 1-668-478-6782. For the iatest news on Northstar please visit the Northstar website at www.mn-GetOnBoard.com. !!::~ Duane Grand1"A-~t Chair, Northstar Corridor Development Authority ~'-~~;:';;:'B::!:','f..'::-;..--.--- Northstar Corridor Development Authority 2100 3rd Avenue, Anoka, Minnesota 55303-2265 1-888-478-NSTAR (6782) (763) 323-5700 Fax: (763) 323-5682 www.mn-GetOnBoard.com 0115