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HomeMy WebLinkAbout01.11.82 Special Council Minutes 25 MINUTES COUNCIL MEETING SPECIAL JANUARY 11, 1982 1. The purpose of the meeting was to be used as a work session to discuss with members of the Fire Department the list of possible future fire facility locations based on the report of a two man committee appointed by the Council earlier. 2. The Mayor called the meeting to order at 7:00 P.M. Present: Mayor Stegmaier, Councilmembers Cook, Kelly, Kuchera, Orr Absent: None Also Present: Administrator Ford 3. The report of the Committee listed approximately 17 possible locations with a recommendation for further consideration of 4 sites. After a lengthy exchange of ideas and opinions among the membe~s in attendance from the Fire Department and the Council it was decided that the following potential sites be subjected to further study: SITE NO. LOCATION 10 CSAH #31 & Ash Street 7 8th & Maple Streets 16 2nd & Main Streets 1 210th and Akin Road 18 8th & Pine Streets 14 208th & Akin Road OWNER Gi I Gi lbertson Becker Unknown (RR) Northern Natural Gas Unknown (RR) Ardel Hansen 4. Motion by Kelly, second by Kuchera that upon the recommendation of the Fire Department Advisory Elections that the following appointments be approved: David Pietsch Ron Royce APIF, motion carried. Fire Chief - Assistant Fire Chief 5. The Council set a special meeting for February 22, 1982, at 7:00 P.M. as a work session to consider the studies regarding potential fire facility sites. 6. Motion by Orr, second by Kelly to adopt Resolution No. R2-82 which sets the public hearing for 7:00 P.M., January 25, 1982, to consider approving the action of the Farmington HRA and amending the Farmington Redevelopment Plan, Tax Increment District. APIF, motion carried. 7. Motion made and seconded to adjourn at 8:45 P.M. ';'SP:;tfUI.lY S~Ubmit~ // ~~~G -~ William J. For City Administ ator APPROVED: y,th~ , WJf/sz