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1989 enabling resolution for creation of EDA` CITY,1 CRYSTAL STATE OF MINNESOTA) COUNTY OF HENNEPIN) CITY OF CRYSTAL 4141 Douglas Drive North • Crystal, MN 55422-1696 •537-8421 ADMINISTRATIVE OFFICE ss I, Darlene George, duly appointed and qualified City Clerk of —. the City of Crystal, do hereby certify that the attached is a true and correct copy of the original minutes of the Crystal City Council in which a public hearing was set on adoption of Resolution No. 89-35, the Enabling Resolution establishing the Economic Development Authority in the City of Crystal, Minnesota, meeting of which was held on May 16, 1989. Witness my hand as such City Clerk and the corporate seal of said City of Crystal this 26th day of July, 1989. Darlene George City Clerk City of Crystal SEAL May 16, 1989 page 439 13. The City Council considered a recommendation from the Human Relations Commission to reimburse Judy Rice $100 for graphic work done on their brochure to date. Moved by Councilmember Smothers and seconded by Councilmember Rygg to authorize a reimbursement to Judy Rice in the amount of $100 for graphic work done on the Human Relations Commission brochure to date. Motion Carried. 14. The City Council considered the assignment of a staff person to the Human Relations Commission. Staff will work with Councilmember Grimes on the assignment. 15. The City Council considered First Reading of an Ordinance Amendment to include Community Service Officers to have authority to issue citations in lieu of arrest. Moved by Councilmember Langsdorf and seconded by Councilmember Smothers to adopt the following ordinance: ORDINANCE NO. 89 - AN ORDINANCE RELATING TO PUBLIC SAFETY; AMENDING CRYSTAL CITY CODE, SECTION 960 BY ADDING A SUBSECTION and further that the second and final reading be held on June 5, 1989. I- r Motion Carried. 16. The City Council considered a resolution setting fees for secondhand goods dealers investigations. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 89-29 A RESOLUTION ESTABLISHING INVESTIGATION FEES: LIQUOR LICENSES AND PAWN BROKER LICENSES By roll call and voting aye: Moravec, Grimes, Rygg, Carlson, Herbes, Smothers, Langsdorf. Motion carried, resolution declared adopted. 17. The City Council considered an enabling resolution for an Economic Development Authority. Moved by Councilmember Smothers and seconded by Councilmember Rygg to set a public hearing for 7:00 P.M. or as soon thereafter as the matter may be heard, June 20, 1989, on the question of adopting an enabling resolution for the creation of an Economic Development Authority for the City. May 16, 1989 page 440 By roll call and voting aye: Grimes, Rygg, Carlson, Herbes, Smothers, Langsdorf; voting no: Moravec. Motion carried, resolution declared adopted. INFORMAL DISCUSSION AND ANNOUNCEMENTS: The City Council discussed parking restrictions on south side of Fairview Avenue between Louisiana and Nevada Avenues. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 89-30 RESOLUTION PROHIBITING PARKING ON SOUTH SIDE OF FAIRVIEW AVENUE BETWEEN LOUISIANA AND NEVADA AVENUES By roll call and voting aye: Moravec, Grimes, Rygg, Carlson, Herbes, Smothers, Langsdorf. Motion carried, resolution declared adopted. The City Council considered acceptance of improvements at Calibre Chase Apartments, 6315 -55th Avenue North, and release of surety in the amount of $10,875. Moved by Councilmember Smothers and seconded by Councilmember Moravec to accept the work required as a condition of building permit approval for Brutger Companies, subject to guaranty provisions of the agreement, effective this date, and that surety in the amount of $10,875 be released, subject to said guarantee, as recommended by the City Engineer. Motion Carried. Moved by Councilmember Smothers and seconded by Councilmember Rygg to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Smothers and seconded by Councilmember Rygg to adjourn the meeting. Motion Carried. Meeting adjourned at 10:50 p.m. NOTICE OF MEETING ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF. CRYSTAL,MINNESOTA NOTICE IS HEREBY GIVEN that the Economic Development.. Authority of the city of Crystal, Minnesota will conduct its organizational meeting at 8:00 p.m.on Tuesday, July 18 in. the I city council chambers in City Hall,. j 4141 Douglas Drive North, Crystal, Minnesota. - BY ORDER OF THE,CITY COUNCIL By Darlene George -City Clerk ( P u b l i s h e di n t h e C r y s tal-Robbinsdale` PostNews July 12, 19891. POST PUBLICATIONS AFFIDAVIT OF PUBLICATION STATE OF MINNESOTA COUNTY OF HENNEPIN ss. Walter D. Roach being duly sworn, on oath says that he is the publisher or authorized agent and employee of the publisher of the newspaper known as the Crystal—Robbinsdale and has full knowledge of the facts which are stated below: PostNews (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statue 331A.02, 331A.07, and other applicable laws, as amended. (B) The printed Not. of Meeting — Economic Development Authority of city of Crystal which is attached was cut from the columns of said newspaper, and was printed and published once a week, for 1 successive weeks; it was first published on Wednesday the 12th day of July .19 89 and was thereafter printed and published on every to and including the day of 19 and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as be- ing the size and kind of type used in the composition and publication of the notice: abcdefghi j klmnopgr/stu�vwxyz BY: General Manager TITLE: Acknowledged before me on 13th July this -_day Of Notary Pobryt { CnODA 19 RATE INFORMATION (1) Lowest classified rate paid by commercial users for com- 1 1 •40 parable space. (Line) (2) Maximum rate allowed bylaw for the above matter. 1 .45 (Line) (3) Rafe actually charged for the above matter. 1 .45 (Line) STATE OF MINNESOTA) COUNTY OF HENNEPIN) CITY OF CRYSTAL 4141 Douglas Drive North • Crystal, MN 55422-1696 •537-8421 ADMINISTRATIVE OFFICE ss I, Darlene George, duly appointed and qualified City Clerk of the City of Crystal, do hereby certify that the attached is a true and correct copy of the original minutes of the Crystal City Council meeting of June 20, 1989 wherein a public hearing was held and a resolution enabling the creation of an Economic Development Authority in the City of Crystal, Minnesota was adopted. Witness my hand as such City Clerk and the corporate seal of said City of Crystal this 26th day of July, 1989. Darlene George City Clerk City of Crystal SEAL June 20, 1989 page 450 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on June 20, 1989 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Moravec, Grimes, Rygg, Carlson, Herbes, Smothers, Langsdorf. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Miles Johnson, Finance Director; Julie Jones, Redevelopment Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of June 5, 1989. Moved by Councilmember Smothers and seconded by Councilmember Rygg to approve the minutes of the Regular City Council meeting of June 5, 1989. Motion Carried. The City Council considered the following Consent Agenda: 1. Set 7:00 p.m., or as soon thereafter as the matter may be heard, July 18, 1989, as the date and time for a public hearing at which time the City Council will consider HRA 5th Addition preliminary plat at 3432 Welcome Avenue North. 2. Consideration of waiver of fee for a temporary sign permit for signs installed on fence along Bass Lake Road for St. Raphael's Church Annual Parish Festival at 7301 - 56th Avenue North. 3. Consideration of a request for a permit to have a parade on Sunday, July 30, at 1 p.m. as requested by the Crystal Frolics Committee. The same route as last year, coming down West Broadway and turning on Bass Lake Road. Moved by Councilmember Carlson and seconded by Councilmember Grimes to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider a resolution regarding the adoption of an enabling resolution for the creation of an Economic June 20, 1989 page 451 Development Authority (EDA) for the City of Crystal pursuant to Minnesota Statutes, Chapter 469 (Act). The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: Peter Meinstma, 6709 - 46th Avenue North (HRA); John Schaaf, 4908 Quail Avenue North (Former HRA); John T. Irving, 7020 - 45th Place (HRA & former City Mgr.); Beth Jarvis, 4513 Xenia Ave. N. (Env. Quality Comm.); Liz Reid, 5417 Vera Cruz (Park & Rec. Comm.); Art Thom, 4816 Regent; Sharon Garber, 3442 Florida (HRA); Mary Pat Hanauska, 5248 Hampshire (Env. Quality Comm.); Jan Scofield, 3656 Colorado Ave. N.; Jerome Farrell, 2908 Jersey Ave. N. (Env. Quality Comm.); The Mayor closed the Public Hearing. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to deny the resolution enabling creation of an Economic Development Authority in the City of Crystal. By roll call and voting aye: Moravec, Grimes, Langsdorf; voting no: Rygg, Carlson, Herbes, Smothers. Motion failed. Moved by Councilmember Smothers and seconded by Councilmember Ryggs to adopt the resolution enabling the creation of an Economic Development Authority with the enactment of an Advisory Commission for input to the EDA. The City Attorney advised that an Ordinance change would be required to establish the Advisory Commission and should be acted on after adoption of the resolution. Moved by Councilmember Grimes to include the Housing and Redevelopment Authority with the Economic Development Authority to cover housing functions. No second was made to the motion. Moved by Councilmember Smothers and seconded by Councilmember Rygg to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 89-35 RESOLUTION ENABLING THE CREATION OF AN ECONOMIC DEVELOPMENT AUTHORITY IN THE CITY OF CRYSTAL, MINNESOTA By roll call and voting aye: Rygg, Carlson, Herbes, Smothers; voting no: Moravec, Grimes, Langsdorf. Motion carried, resolution declared adopted. June 20, 1989 page 452 The Mayor called a recess at 8:24 p.m. and the meeting was reconvened at 8:36 p.m. Mayor Herbes directed staff to write an Ordinance to initiate an Advisory Commission to the Economic Development Authority consisting of 10 members, 2 of which are business owners in Crystal. The City Council considered the following items on the Regular Agenda: 1. The City Council considered a proposed sidewalk cafe with on - sale liquor at Steve O's, 4900 West Broadway. Those appearing and heard were: Bill Movity, representing Steven Weisman; Jay Isenberg, Architect. The Council's concerns were safety and liability. Staff was directed to contact Hennepin County regarding right-of-way and proponent was directed to make proper application to the Planning Commission if intending to pursue. 2. The City Council considered a license for a 3.2 beer stand and one to three day temporary on -sale liquor license (with waiver of fee for liquor license) at 7301 Bass Lake Road (St. Raphael's Church) on August 4, 5, and 6, 1989 for their festival. Moved by Councilmember Smothers and seconded -by Councilmember Langsdorf to approve a 3.2 beer stand and one to three day temporary on -sale liquor license (with waiver of fee for liquor license) at 7301 Bass Lake Road (St. Raphael's Church) on August 4, 5, and 6, 1989 for their festival. Motion Carried. 3. The City Council considered waiver of plat to approve lot split at 3500 Georgia Avenue North. Moved by Councilmember Smothers and seconded by Councilmember Langsdorf to approve as recommended by the Planning Commission waiver of plat to approve lot split at 3500 Georgia Avenue North. Motion Carried. 4. The City Council discussed the proposed sale of equipment certificates. Moved by Councilmember Smothers and seconded by Councilmember Carlson to authorize staff to sell equipment certificates. Motion Carried. 5. The City Council considered the union contract for the Communications Clerks for the year 1989. STATE OF MINNESOTA) COUNTY OF HENNEPIN) CITY OF CRYSTAL 4141 Douglas Drive North • Crystal, MN 55422-1696 •537-8421 ADMINISTRATIVE OFFICE ss I, Ddrlene George, duly appointed and qualified City Clerk of the City of Crystal, do hereby certify that the attached is a true and correct copy of the original Resolution No. 89-35 pertaining to enabling the creation of an Economic Development Authority in the City of Crystal, Minnesota, which was adopted by the Crystal City Council at its regular meeting held on June 20, 1989. Witness my hand as such City Clerk and the corporate seal of said City of Crystal this 21st day of June, 1989. Darlene George If City Clerk City of Crystal SEAL SEAL RESOLUTION NO. 89-35 RESOLUTION ENABLING THE CREATION OF AN ECONOMIC DEVELOPMENT AUTHORITY IN THE CITY OF CRYSTAL, MINNESOTA BE IT RESOLVED By the City Council of the City of Crystal, Minnesota (City) as follows: Section 1. Background: Findings. 1.01. The City is authorized by Minnesota Statutes, Chapter 469 (Act) to establish an Economic Development Authority (EDA) to coordinate and adminis- ter economic development and redevelopment plans and programs of the City. ' 1.02. The City has heretofore established the Bass Lake Road - Becker Park Redevelopment Project and is studying various programs for the economic development and redevelopment of the City. 1.03. It is found and determined by the City Council that the encour- agement and financial support of economic development and redevelopment in the City is vital to the orderly development and financing of the City and in the best interests of the health, safety, prosperity and general welfare of the C citizens of the City. 1.04. It is further found and determined that the economic development and redevelopment of the City can best be accomplished by the establishment of an EDA as authorized by the Act. 1.05. The City Council has in accordance with the Act conducted a public hearing on the establishment of an EDA at which all persons wishing to be heard expressed their views. Sec. 2. Enabling Authority. 2.01. The Economic Development Authority of the City of Crystal (EDA) is established effective June 20, , 1989. 2.02. The EDA consists of a governing body of seven commissioners appointed by the Council all of whom are members of the city council and serve as Commissioners of the EDA for terms coinciding with their terms as members of the City Council. The EDA has the powers and duties given it by the Act and as limited by this resolution. 2.03. The following limits apply to the EDA and its operation: a) The EDA has and may exercise all of the powers conferred by the Act upon a Housing and Redevelopment Authority of the City. b) The EDA may not exercise any of the powers relating to Municipal Development Districts the Act as described in the Act. c) The sale of bonds or other obligations of the EDA must be ap- proved by the City Council. d) The EDA must follow the budget process for City departments in accordance with City policy, ordinance, resolution and the City charter. e) Development and redevelopment actions of the EDA must be in conformance with the City comprehensive plan and official con- trols implementing the comprehensive plan. f) The EDA must submit its plans for development and redevelopment to the City Council for approval in accordance with City planning procedures and law. g) The administrative structure and management practices and poli- cies of the EDA must be approved by the City Council. 2.04. As provided in the Act it is the intention of the City Council that nothing in this resolution nor any activities of the EDA are to be con- strued to impair the obligations of the City under any of its contracts or to affect in any detrimental manner the rights and privileges of a holder of a bond or other obligation heretofore issued by the City. Sec. 3. Implementation. 3.01. The -City Council will from time to time and at the appropriate time adopt such ordinances and resolutions as are required and permitted by the Act to give full effect to this resolution. 3.02. The Mayor, Manager, Clerk and City Attorney of the City are authorized and directed to take the actions and execute and deliver the docu- ments necessary to give full effect to this resolution. 3.03. Nothing in this resolution is intended to prevent the City from modifying this enabling resolution to impose new or different limitations on the EDA as authorized by the Act. Mayor (SEAL) Attest: Clerk C4:0011N089.F16