10. SR 04-25-1995 - Laserfiche WebLink

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Special CIP City Council Meeting February 20, 1995 Page 4 _ Plon Steering Committee work in helping to define the urban service district in this area of the City. The Council indicated its desire to have a special worksession on • this topic. On a new topic, the Mayor indicated shot he would like to have the City Council review the inventory of City property. This was requested in order to determine if There is land that the City o•.vhs that it should sell and put the funds to use for other activities. One piece of property in particular that the Council discussed is the property north of 193rd Avenue, east of Holt Avenue, and west of Highway 169. The Mayor also discussed with the City Council some concerns that he has regarding the spending of TIF No. 1 and No. 3 and TIF No. 4 funds. The Council reviewed o memo from the Economic Development Coordinator regarding possible uses of TIF funds for future economic development projects. The Mayor and the Council discussed the possibility of extending municipal utilities further north on each side of Highway 169. The utilities in this area could be to serve future commercial properties. The Council recessed at 8:30 p.m. and reconvened at 8:40 p.m. The City Administrator reviewed with the City Council the 4/27/94 Capital Improvement Program. The Council reviewed the document year by year and discussed the status of projects that are under construction and that ore planned for 1995. The City Administrator reviewed the non-programmed projects with the City Council and the Council discussed how a project could move from this list to a construction year schedule. The City Administrator reviewed with the City Council the 13 page draft CIP Finances document. The MSA, capital projects, landfill, equipment reserves, park dedication, liquor store, NSP, surface water management, TIF, general fund, and self-insurance funds were reviewed. The Council concurred with the staff recommendation to begin establishing the Fire Department equipment reserve fund with some of the increased Utilities contribution that the City will begin receiving in 1995. The first goal for this fund is the purchase of a Fire Department pumper in about 1998. It is estimated that this fund can receive about $30,000 annually from the increased Utilities contribution. Due to the lateness of the evening, fhe City Council decided to have a special CIP worksession in the future, concentrating on the East Highway 10 project and on a discussion of the City's land inventory. 6. Other Business/Staff Updates 6.1. Consider Planning Commission National Conference COUNCILMEMBER SCHEEL MOVED TO AUTHORIZE TWO PLANNING COMMISSION MEMBERS TO ATTEND THE NATIONAL PLANNING CONFERENCE IN TORONTO IN 1995. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. •