Call to Order Roll Call 5:00 P.M

Special CC Meeting – TownCenter06-17-03 - 1

Minutes

SpecialCity Council Meeting

TownCenter

June 17, 2003

CALL TO ORDER ROLL CALL 5:00 P.M.

Pursuant to due call and notice a special meeting of the St. Michael City Council was held on Tuesday, June 17, 2003, scheduled for 5:00 p.m. in the City Hall Council Chambers. The purpose of the meeting was to consider action on the Town Center Plat. Present: Mayor Wayne Kessler; Council Members Thomas Hagerty, Joe Hagerty, and Drew Scherber; Community Development Director Marc Weigle; City Administrator Robert Derus; Attorney David Lenhardt; Engineer Steven Bot; and City Clerk Carol Beall. Council Member Cindy Weston was absent. Ralph Munsterteiger representing Town Center of St. Michael, LLC, was also present.

Mayor Kessler called the meeting to order at 5:12 p.m., declaring a quorum present. The only agenda item was Town Center Final Plat and Planned Unit Development. Council Members T. Hagerty/Scherber moved to approve the agenda as printed. All voted aye.

TownCenter – Final Plat and Planned Unit Development. Community Development Director Marc Weigle gave a brief explanation of the status of the Town Center Final Plat and Planned Unit Development. He said a financial and development package was received yesterday (06-16-03) from the Town Center Group. Weigle said it contained substantial new financial and other information which City staff, consultants and Council members would not have adequate time to review prior to the June 22, 2003, expiration date of the last extension given for final plat action. He said the TownCenter group has requested a 60-day review extension, and staff was recommending that extension be granted. In addition, the City Council requested a $5,000 cash escrow be deposited to cover the City’s consultant costs to review the development package. A resolution had been prepared detailing the extension and required escrow.

Council Members Scherber/T. Hagerty moved approval of Resolution 06-17-03-01, concerning Town Center of St. Michael Final Plat and Planned Unit Development, granting a 60 day extension to the review period, which would then expire on August 21, 2003, requiring a $5,000 cash escrow be deposited to cover the City’s consultant costs to review the development package, and directing staff to review the development package and make recommendations to the City Council. All voted aye.

Council Member J. Hagerty/Mayor Kessler moved to adjourn at 5:16 p.m. All voted aye.

Attest:

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City ClerkMayor