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HomeMy WebLinkAboutCity Council - 03/30/1982 - Special Meeting APPROVED MINUTES SPECIAL MEETING EDEN PRAIRIE CITY COUNCIL TUESDAY , MARCH 30, 1982 6:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang H. Penzel , George Bentley, Dean Edstrom, Paul Redpath and George Tangen i CITY STAFF: City Manager Carl J. Jullie; Finance Director John D. Frane; Bill Fahey, Ehlers and Associates Walter Parkins, Dick Graves and Arlin Waelti , O'Connor & Hannan. ROLL CALL: All were present r- APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Bentley moved, seconded by Red path, to approve the Agenda as published. Motion carried unanimously. II. PUBLIC HEARING A. AMENDING TAX INCREMENT FINANCING DISTRICT NO. 1 AND ESTABLISHING TAX INCRE- MENT DISTRICT NO. 2 Resolution No. 82-58, providing for modification of the development program for Development District No. l and the Tax INcrement Finan- cing Plan for the Economic Development Tax Increment District therein and for the establishment of proposed Tax Increment District No. 2 and the adoption. of a Tax Increment Financing Plan related thereto) The Mayor opened the Public Hearing on the amendments to the Tax Increment Financing District No. 1 and the establishment of Tax Increment Fa nancing District #2. City Manager Jullie verified publication of the notice and noted that the plan amendments had been forwarded to the Hennepin County Board of Commissioners members and to School District #272 as required by law. Copies of the Planning Commission Minutes of March 29, 1982, were given to the Council . Walter Parkins of O'Connor & Hannan informed the Council that Hakon Torjesen had called him and stated that he believed O'Connor & Hannan had a conflict of interest because it had lobbied the legislature, on behalf of the Chamber of Commerce, to not change the tax increment financing laws and it is also representing the City as bond counsel for the sale of tax increment financing bonds and that the City was not following its own Guide Plan by stimulating growth in the Major Center Area by building roads . City Council Minutes -2- March 30, 1982 Penzel stated that in this case the Chamber and the City had a common interest in seeing that the roads would be built and the City had en- couraged the efforts put forth by its law firm. Bentley noted that special assessments will be levied upon benefited properties and that nobody was getting a free ride. Edstrom said the Guide Plan states that growth should be balanced and he felt that the project was consistent with the balanced growth policy. MOTION: Redpath moved, seconded by Edstrom, to adopt Resolution No. 82-58, providing for modification of the development program for Development District No. 1 and the Tax Increment Financing Plan for the Economic Develop- ment Tax Increment District therein and for the establishment of proposed Tax Increment District No. 2 and the adoption of a Tax Increment Financing Plan relating thereto. Motion carried unanimously. III. ADJOURNMENT The meeting was adjourned at 6:46 p.m. i