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2000-03-02 MINUTES FOR SPECIAL MEETING MARCH 2, 2000 PLANNING & DEVELOPlViENT ISSUES In Attendance: Mayor Meisel, Councilmembers Councilmember Weycker was absent and excused. Prosser, Mark Koegler, and Len Harrell. Ahrens, Brown, and Hanus. Brace Chamberlain, James The Mayor called the meeting to order at 6:08 P.M. The Mayor and Council voiced concern about the progress and communications regarding the Beard Group and downtown developments, as well as the post office relocation situation. Hanus provided a handout with concerns and a time-table for discussion of benchmarks for the project to progress.. Discussion began regarding the Beard Group and the downtown development project. Mr. Prosser explained that there have been meetings with Beard and that they are trying to get the numbers right before bringing the proposal forward, There was discussion regarding stages of development and the need to tie the residential to a commitment for the retail/commercial. A realistic draft proposal could be done within about two weeks and will be readY for the Council to review at their April 1 lth Meeting. Mr. Chamberlain stated he would expect ground breaking this Fall. He stated that wetland issues have created the need to took closer at the numbers and costs. Some other hang-ups have been the railroad and the easement with the church. He would like to see people moving in by June 1, 2001. The discussion moved to the post office relocation issue. Mr, Chamberlain stated that time is important and that the project needs to be let by 2001, The post office must be moved by March 1 of 2001, at the absolute latest. The greenway will not be done until 2002 with the delays. Council does not want the greenway delayed until 2002. They would like completion in 2001. Discussion then moved to the Metro 'Plains concept plan and concerns about density and positioning of post office. There may be a need to reevaluate costs, and purchase issues. The Council requested a. list of alternatives if the Metro Plains site is not viable. 196 MOUND CITY COUNCIL ,- SPECIAL MEETING- MARCH 2, 2000 Mr. Chamberlain provided a handout of alternative locations for discus,sion that included: Anthony's Floral, Willette property, Bethel Methodist~ SA area, Bowling alley, and Jubilee Foods. Brown inquired about Meyer's Service and the bait shop area and Mayor Meisel added tile Mueller-Lansing property. Mr. Brown suggested the west end of Balboa as a possible option. There was discussed about the requirements by the post office for size and location. Mr. Koegler gave some examples from other cities where post offices have been relocated and issues that can be tough to overcome. There was discussion, regarding the option of condemnation as an alternative. Five alternate sites will be evaluated and brought back to the council after examination by Mr, Prosser and our planning group. Those sites are: the bowling alley; Lynwood/Commerce; Jubilee; Balboa Building-west end; and the Coast to Coast area. A Special Council Meeting was set for Thursday, March'9th at 6:30P.M. to review alternate sites. Due to the tight time constraints and the fact that the candidate may have another offer from another City, discussion then turned to the selection of a new City Manager. The Council, by consensus, agreed on the terms and conditions of a package to offer the selected candidate. The Mayor will provide the Mercer Group with the package to be offered to the candidate before she leaves town tomorrow. The Mercer Group will then negotiate with the selected candidate and report back to Acting Mayor Hanus who will then submit the terms and conditions of employment to the City Attorney for review. They will then come back to the Council, in Employment contract form, for approval or changes. MOTION by Brown, seconded by Ahrens to adjourn at 8:20 P.M. vote was unanimously in favor. Motion carried. The Len Harrell, Acting City Manager 197