Laserfiche WebLink
October 22,2019 Page 3 of 7 <br /> 3.Toro Z-master <br /> mower and Toro <br /> 3. Consider purchase of a Toro Z-master mower and Toro multi-force stand on multi-force stand. <br /> mower. <br /> 4.Agr.for Prosecution <br /> Services for 2020- <br /> 4. Consider Agreement for Prosecution Services for 2020-2022 with GDO Law. 2022 with GDO Law. <br /> 5. Consider Final Payment for City Project 15-13, WTP 3 and 4 Backwash 5.Final Payment for <br /> City Project 15-13. <br /> Reclamation and Vessel 3A Rehabilitation. <br /> 6.Easement for Public <br /> 6. Consideration of Easement for Public Sidewalk Purposes on Silver Lake Road Sidewalk on Silver Lk. <br /> Rd S.of Rice Ck.Rd. <br /> south of Rice Creek Road. <br /> 7.Res.2017 MCES <br /> 7. Consider Resolution Authorizing Application and Execution of the 2017 MCES Inflow and Infll.Grant. <br /> Inflow and Infiltration Grant. 8.Approval four add'l <br /> .5 FTE's to staff the <br /> 8. Consider approval to hire four additional .5 FTE's to staff the passport office. passport office. <br /> 9.Res.site plan for <br /> 9. Consider Resolution approving a site plan for Bona Brothers authorizing a new Bona Brothers. <br /> garage. 10.Res.Issuance,Sale <br /> and Delivery of its <br /> 10. Consider Resolution to Authorize the Issuance, Sale and Delivery of its Multifamily Housing <br /> Multifamily Housing Revenue Note (Old Highway 8 Family Housing Project), Revenue Note(Old <br /> Series 2019B; Approving the Form of and Authorizing the Execution and DeliveryHighway 8 Fam <br /> Housing Project)ily <br /> , <br /> of the Note and Related Documents; Approving a Housing Program Pursuant to Series 2019B; <br /> MN Statutes, Chapter 462C; Providing for the Security, Rights,and Remedies with Approving the Form <br /> of and Authorizing the <br /> Respect to the Note; and Granting Approval for Certain Other Actions with Execution and <br /> Respect Thereto. Delivery of the Note <br /> and Related <br /> Documents; <br /> Motion by Councilmember Dunsworth,seconded by Councilmember Allen to approve the Consent Approving a Housing <br /> Agenda as presented. Program Pursuant to <br /> MN Statutes,Chapter <br /> 462C;Providing for <br /> Mayor Johnson proudly reported the City's license bureau has been approved to process passports which the Security,Rights, <br /> would be another positive revenue stream for the City. City Manager Lotter estimated the City would and Remedies with <br /> generate an additional$230,000 from passports each year. Respect to the Note; <br /> and Granting Approval <br /> for Certain Other <br /> 5 Ayes,0 Nays-Motion Carried Actions with Respect <br /> Thereto. <br /> Public Hearing Public Hearing <br /> 1. Consider <br /> 1. Consider Resolution Resolution <br /> a.Authorizing the <br /> a. Authorizing the Issuance, Sale and Delivery of its Multifamily Senior Issuance,Sale and <br /> Housing Revenue Note Series 2019A; Delivery of its <br /> b. Approving the Form of and Authorizing the Execution and Delivery of the Multifamily Senior <br /> Housing Revenue <br /> Note and Related Documents; Note Series 2019A; <br /> c. Approving a Housing Program Pursuant to Minnesota Statutes Chapter b.Approving the Form <br /> 462C; of and Authorizing the <br /> Execution and <br /> d. Providing for the Security Rights and Remedies with Respect to the Note; Delivery of the Note <br /> e. Granting Approval for Certain Other Actions with Respect Thereto. and Related <br /> Documents; <br /> c.Approving a <br /> City Manager Lotter indicated Finance Director Davitt would be presenting this item to the Council. Housing Program <br /> Finance Director Davitt stated in accordance with the provisions of Minnesota State Statues,the City is Pursuant to Minnesota <br /> authorized to develop and administer a housing program to provide for the financing of new construction or Statutes Chapter 462C; <br />