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2011 Surplus PropertyAgenda Information Memo Eagan City Council Meeting Consent Agenda February 1, 2011 H. DECLARE FIRE STATION #2 SURPLUS PROPERTY ACTION TO BE CONSIDERED: To declare Fire Station #2 at 2980 Lone Oak Circle to be surplus property to permit its sale for private use. FACTS: > As the City prepares to relocate the functions currently housed at Fire Station #2 to the new Fire Safety Facility, it is taking steps to allow it to be marketed. On January 18, 2011, the City Council approved a Comprehensive Guide Plan Amendment and rezoning of the property from Public Facilities to Limited Industrial to permit it to be sold and used privately. > In order to sell City -owned real property under state law, it is necessary for the Advisory Planning Commission to take action to make findings that the prospective use of the property is consistent with the Comprehensive Plan. > At the direction of the City Council the APC considered this matter at its meeting of January 25 and made the finding that I -1 uses would be consistent. It is now in order for the City Council to declare the property to be surplus. > Upon approval, staff will proceed with signage and marketing materials for disposition of the building. ATTACHMENTS: None 15 Advisory Planning Commission January 25, 2011 Page 6 of 6 V. OTHER BUSINESS SURPLUS PROPERTY - The City Council has directed the Advisory Planning Commission to review and determine if the sale of Fire Station #2, located at 2980 Lone Oak Circle, is consistent with the Comprehensive Guide Plan. City Planner Ridley introduced this item and highlighted the background and history. He explained that a specific action is needed to determine that the sale of the City Fire Station #2 property at 2980 Lone Oak Circle is consistent with the City's 2030 Comprehensive Guide Plan. Member Piper moved, Member Filipi seconded a motion to recommend approval of an amendment to City Code, Chapter 11, Sec. 11.60, Subd. 19, P Park District, to add banquet or conference facilities as a permitted accessory use. All voted in favor. Motion carried 6 -0. City Planner Ridley stated that if a workshop is necessary in February, it will be held on February 10, 2011. Also, a joint meeting with the City Council may take place on March 8, 2011 in lieu of the March 10, 2011 workshop. VI. VISITORS TO BE HEARD (FOR THOSE NOT ON AGENDA) There were no visitors to be heard for items not on the agenda. VII. ADJOURNMENT Member Heaney moved, Member Filipi seconded a motion to adjourn the Advisory Planning Commission meeting at 7:01 p.m. A vote was taken. All voted in favor. Motion carried 6 -0. Respectfully Submitted by: Mark Filipi APC Secretary Prepared by City Planner