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07-31-2007
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07-31-2007
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Page 1 -- July 31, 2007 New Brighton Council Minutes <br />IfEBRUHTON <br />Of COUNCIL PROCEEDINGS <br />the, city that works for you <br />CITY OF NEW BRIGHTON <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, July 31'` at 7:30 p.m. in the New Brighton Council Chambers. <br />Present: Mayor Larson, Council Members Hoffman, Burg, Doffing and Bauman <br />Absent: <br />Also Present: Dean Lotter -City Manager, Grant Fernelius- Director of Community Development, David <br />Black- Assistant Director of Community Development, Katie Bruno - Office Assistant. <br />Council Agenda Council Agenda <br />Approval of July 31" Council Agenda. Council Agenda for <br />July 31, 2007. <br />Motion by Council Member Hoffman, seconded by Council Member Bauman to <br />approve the agenda as presented. <br />Ayes -- 0 Nays, Motion Carried. <br />Council Business <br />1. Consideration of a term sheet with Ryan Companies for Transoma <br />Medical, Inc. office project. Report No. 07 -200. <br />Director of Community Development -Grant Fernelius reported that the developer is <br />interested in constructing a 120,000 square foot office building, with the option for second <br />building approximately 70,000- 120,000 square feet. The City and Ryan companies will <br />agree on the scope of environmental clean up (estimated cost $300,000- maximum.) Ryan <br />Companies would also contribute $48,000 toward a storm water pond (estimated cost <br />$60,000.) The option provisions were outlined, detailing the costs associated with extending <br />the option. The next step would be a presentation of a contract for private redevelopment; <br />likely sometime in August 2007. Councilmember Bauman was not satisfied with the delay <br />in payment of option money until 2010. Mr. Fernelius replied that the staff felt this was <br />acceptable, because any other development likely would not be complete prior to 2010. . <br />Councilmember Doffing commented that the 2010 option seems rational. <br />Councilmember Burg requested some clarification on the negotiated terms. Mr. Fernelius <br />explained the AUAR was established in 2001; Ryan was responsible for the preparation of <br />the AUAR. The City was to reimburse Ryan up to $200,000 towards the total cost of <br />$300,000, that obligation to pay remains. In the term sheet presented, Ryan agrees to allow <br />the City to defer that payment. The 1.5 million for the land was described as likely not to <br />occur. If the remediation costs exceeded the estimated $300,000, the City could help cover <br />some of those costs by writing the value of the land down. <br />Councilmember Hoffman commented that the tinning of this development is a benefit to the <br />City, by developing the area sooner that anticipated, and offered her support for the project. <br />1. Consideration of a term <br />sheet with Ryan Companies <br />for Tmnsoma Medical, Inc. <br />office project. <br />Report No. 07 -200 <br />
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