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3.5. SR 11-15-2004 1IJtem # 3.5. * MEMORANDUM FROM: Mayor and City Council Michele MCPherso~ctor of Planning TO: DATE: November IS, 2004 SUBJECT: Consider Resolution Regarding Excess Property Attachments . Minnesota Statutes 462.356 . Resolution 04 - Request The City Council is asked to adopt a resolution dispensing with the requirement that the Planning Commission review the disposal of excess property for its compliance with the Comprehensive Plan. Analysis Minnesota Statutes requires the Planning Commission to review all actions regarding public property for compliance with the local Comprehensive Plan. The City Council is exchanging the lot it owns in Fox Haven Commercial for an adjacent lot in order to construct a municipal liquor store. Both lots are guided and zoned commercial. The liquor store construction will require a Conditional Use Permit, which requires Planning Commission and City Council review and approval. Recommendation Staff recommends that the City Council approve the attached resolution dispensing with Planning Commission review of the disposal of excess property. S: \PLANNING \ Case Files \2004\ 11 15 04 Lqr Res Memo.doc Page I of I Subd. 2. Compliance with plan. After a comprehensive municipal plan or section thereof has been recommended by the planning agency and a copy filed with the governing body, no publicly owned interest in real property within the municipality shall be acquired or disposed of, nor shall any capital improvement be authorized by the municipality or special district or agency thereof or any other political subdivision having jurisdiction within the municipality until after the planning agency has reviewed the proposed acquisition, disposal, or capital improvement and reported in writing to the governing body or other special district or agency or political subdivision concerned, its findings as to compliance of the proposed acquisition, disposal or improvement with the comprehensive municipal plan. Failure of the planning agency to report on the proposal within 45 days after such a reference, or such other period as may be designated by the governing body shall be deemed to have satisfied the requirements of this subdivision. The governing body may, by resolution adopted by two-thirds vote dispense with the requirements of this subdivision when in its judgment it finds that the proposed acquisition or disposal of real property or capital improvement has no relationship to the comprehensive municipal plan. http://www.revisor.leg.state.mn.us/cgi-bin!getstatchap.pl 7/23/2004 RESOLUTION 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELK RIVER A RESOLUTION ADDRESSING THE REQUIREMENTS OF MINNESOTA STATUTES SECTION 462.356 SUBD.2 WHEREAS, the City owns real property described as Lot 2, Block 1 Fox Haven Commercial (Lot 2), and WHEREAS, the City proposes to exchange Lot 2 for an adjacent parcel described at Lot 3, Block 1, Fox Haven Commercial (Lot 3) to construct a municipal liquor store, and WHEREAS, Lots 2 and 3 are both guided and zoned for commercial uses in the adopted Comprehensive Plan and zoning ordinance of the City of Elk River. NOW, THEREFORE, BE IT RESOLVED that the City Council finds that the exchange of Lot 2 for Lot 3 is in compliance with and has no relationship to the Comprehensive Plan of the City of Elk River, and that therefore no further review by the Planning Commission is necessary to meet the requirements of Minnesota Statute 462.356 Subd. 2. Passed and adopted this 15th day of November 2004. Stephanie Klinzing, Mayor ATTEST: Joan Schmidt, City Clerk S:\PLANNING\Case Files\2004\Resolution Lqr Store.doc