HomeMy WebLinkAbout01.23.07 Council and Empire Town Board Minutes
CITY COUNCILIEMPIRE TOWN BOARD
INFORMATIONAL MEETING MINUTES
JANUARY 23, 2007
The meeting was called to order at 7:30 p.m.
Present:
Gerten, Elvestad, Holmes
Soderberg, McKnight, Wilson
Approve Joint Resolution - Fairhill Annexation
This annexation is the balance of the Seed property.
MOTION by Gerten, second by Elvestad to adopt RESOLUTION R18-07 approving the
annexation of property for the Fairhill development. APIF, MOTION CARRIED. MOTION
by McKnight, second by Wilson to adopt RESOLUTION R18-07 approving the annexation of
property for the Fairhill development. APIF, MOTION CARRIED.
Approve Joint Resolution - Railroad Annexation
The railroad tracks run through the center of the property.
MOTION by Elvestad, second by Gerten to adopt RESOLUTION R19-07 approving the
annexation of the railroad property for the Fairhill development. APIF, MOTION CARRIED.
MOTION by Wilson, second by McKnight to adopt RESOLUTION R19-07 approving the
annexation of the railroad property for the Fairhill development. APIF, MOTION CARRIED.
Ms. Krista Fleming, Newland Communities, gave an update on the timetable of the Fairhill
development.
The City presented a map showing proposed boundaries for an orderly annexation area. Mr.
Dean Johnson explained various areas of the map. A discussion was held regarding joint
programs for parks and recreation, etc. Mr. Gerten made it clear that Empire would like to be
their own entity.
MOTION by McKnight, second by Wilson to adjourn. APIF, MOTION CARRIED.
MOTION by Elvestad, second by Gerten to adjourn. APIF, MOTION CARRIED.
Respectfully submitted,
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(~tlu~ Muller
Executive Assistant