HomeMy WebLinkAbout10-30-1989RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA N? 3419
Special Meeting No. 13 - October 30, 1989
Agenda The call of the s ecial meetingwas read by Pro-Tem Strain, the same
Item being called for he purpose of considering the Preliminary Plat of
Baihly Heights 6th Sub. and any other business the Council may deem
proper.
A-1 President Pro-Tem Strain called the special meeting to order at
4:30 P.M., the following members being present: President Pro-Tem
Strains Aldermen Bluhm, Canfield, Hunziker,McConnell and Solinger.
Absent: President Nancy Selby.
E=1 Jay:Bagne, Edina, Mn: Developer for the Civic Square Associates
project located on the northeast corner of the Dev. Dist.
and is bounded by First Street N. E., First Avenue N. E., the Fifth
St. Extension and 2nd Avenue N. E. and is approx. 112,500 sq. ft.
Mr. Bagne presented the Phase II Agreement to the Council and
had pictures of the building which showed types of apartments and
a general price range.
Mr. Bagne explained the methods of financing.
The Agreement attempts to limit financial risk to the City by not
obligating the City to start property acquisition until the Dev.
has satisfied conditions as set forth by the City.
The Agreement enumerates the Developers obligations and those of the
City.
At the conclusion, the Phase II agreement requires the Dev. to
provide the City with a $200,000 letter of credit and the Dev. would
like to only furnish a $50,000 Letter of Credit at the signing and
an additional $150,000 when he receives his firm mortgage insurance,
committment from HUD. Risk to the City would be that the Dev. would
not be able to furnish the $150,000. when the City needs it.
The Dev. would like the City to start acquiring property as soon
as he receives his firm commitment from HUD. Staff has chosen to
wait until the Dev. has his bond allocation in hand. Phase II leaves
this an either/or situation.
Mr. Paul Utesch, Finance Director explained parts of the financing
to the Council
No action was taken on this request. This will be presented at the
regular Council meeting on Nov. 6, 1989.
E-2 Hunziker moved, Bluhm second to reconsider the Preliminary Plat
of Baihly Heights Sixth,, Sub. Ayes (6), Nays (0).Motion carried.
This is now open for Council discussion.
Alderman Hunziker stated that this plat has so many things that
are not answered yet that based on that fact, Hunziker moved,
Canfield second to table this until the Committee of Whole can
meet and iron out all the things Council may have questions on.
McConnell stated that he would like to see an amendment put on the
motion to bring this back after the first of the year. Reasons are
that the Council has a full agenda from now to the end of the year
and more time will be needed to work out the problems with
Baihly Heights Sixth. Also he would like to have considered by the
Council that all 7 members be present when this is voted on.
Alderman Solinger stated that he doesn't mind having all 7 Council
members present, but why wait until after,the first of the year.
Alderman McConnell stated that the Council needs time to solve
some of the questions that have arisen on this plat.
Alderman Solinger stated that a hearing will be held on Nov. 20 on
the Sewer and Water and we could go ahead with that portion of this
project.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
Agenda
Item
E-2
CITY OF ROCHESTER, MINNESOTA N? -3420
Special Meeting No. 13 - October 30, 1989
Alderman McConnell stated that we also do not
on the commitment for a park dedication in the
Alderman Solinger stated that he agreed that a
be done, but that a platting procedure should
reason.
have a firm agreement
area.
park dedication should
not be held up for that
Alderman Hunziker stated that everyone was concerned about safety
in the area and some other concerns have not been addressed. He
also stated that the Council has a full agenda until after the first
of the year and would make an amended motion to Table this item
until after the first of the year and bring this back only when all
seven Council members are present. Alderman Canfield included this
amended motion in his second. The amended motion is now discussed
by the Council.
Planning the route of traffic without a connector road was of major
concern of the Council. Discussion on whether Baihly Heights and
Foxcroft should be connected is of concern of the neighborhood.
Wishing to be heard from the neighborhood was Carla Nelson of 931
22nd Avenue S. W. Sh-eis opposed to this because of safety and they
do not want the connector road. She did not think this should have
been brought back for Council consideration when lots of problems in
the area are not solved.
Wishing to be heard was Don Borcherding of Yaggy Assoc. and he present
ed a plan of the area and stated that they are willing to cooperate
in getting this area platted. He stated that timing is important
to them to get this area developed as the market is good at this time.
Wishing to be heard was Robert Stellhaug of Baihly Heights and
stated that when the people bought homes in the area, no connector
street was even thought of. He is opposed as well as many people
in attendance at this Council meeting.
Alderman Solinger stated that he does not favor temporary connector
roads but to be considered is safety - Fire, Police, School Buses are
some of his concerns.
Alderman Bluhm stated that the general public did not want No. Height
connected to Viola Road. This was done and has turned out to be a
very good traffic route.
Vote was taken at this time on the amended motion as made by Alderman
Hunziker and second by Canfield. Ayes (6), Nays (0).Motion carried,
and no action was taken at this meeting.
Having no further business, Hunziker moved, McConnell second to adjou
the meeting. Ayes (6), Nays (0).Motion carried.
ty Clerk
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