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Fernelius reported that the railroad spur is going through the adverse abandonment process. The current user claims that the line is active and they are beginning to store materials on the line, which could be a code enforcement issue. Regarding Midwest Asphalt, Fulton stated that a court date is set for this winter and documents are being assembled for the legal proceedings. He added that relocation sites are still being sought. Delaune asked about the probability that the City will win the case. Fulton replied that the attorneys are confident because the site is to be used for a public purpose. Beisswenger Pond Fulton indicated that the issues related to the holding pond have been resolved and spring construction is likely. TIF District Fernelius reported that a TIF district will be proposed for the area from the bowling alley to Midwest Asphalt. Midwest Asphalt could be placed in a different type of district. Environmental Grants Mr. Fulton stated four$200,000 grants have been authorized for the NW Quad from the EPA and applications for additional funding from the state and Met Council have been submitted. Gateway Site Fernelius indicated that the City is awaiting detailed plans to develop the Hubcap Warehouse and Johnson Filtration sites, including housing and office components. Brighton Village Fernelius reported that Kraus-Anderson has prepared two concept plans for the site,but have not yet been submitted for review by City staff. Other Business Fulton invited Commission members to a City visioning process, to be held on December 9 '. The City Council and all the City commission members will be invited. Fulton noted that the terms of three EDC members will be expiring at the end of January. Fulton indicated that 42 units of multi-family housing are being proposed near Jones Lake. Adjournment The meeting was adjourned at 8:35 a.m.