Laserfiche WebLink
<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 22, 1999 <br /> <br />Page 2 <br /> <br />Consent Allenda. continued <br /> <br />3. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />ON PROJECT 96-11, 98-3, AND 98-4 TO MIDWEST ASPHALT <br />CORPORATION IN THE AMOUNT OF $10,401.82, THE TOTAL FINAL <br />AMOUNT OF THE CONSTRUCTION CONTRACT IS $1,040,182.60. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF PLANS AND SPECIFICATIONS <br />FOR PROJECT 99-1, HIGHCREST AREA STREET <br />RECONSTRUCTION, AND AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL OF PLANS AND SPECIFICATIONS <br />FOR PROJECT 99-3, HANSEN PARK AREA ALLEY <br />RECONSTRUCTION, AND AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR <br />IMPROVEMENT PROJECT 97-9, SILVER OAKS PARK TENNIS <br />COURT AND PARKING LOT TO BITUMINOUS ROADWAYS IN THE <br />AMOUNT OF $58,659.00; AND APPROVE FUNDING PLAN DERIVED <br />FROM CADWALLADER PAYMENT AND 1999 PARK CAPITAL <br />IMPROVEMENT FUNDS. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING EXECUTION OF A LAND <br />PURCHASE AGREEMENT FOR 3.97 ACRES OF SOO LINE PROPERTY <br />IN SOUTHEAST QUARTER OF SECT. 29 TWP. 30, RGE. 23 (TIF #29). <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING USE OF BUDGETED <br />FUNDS FOR A DNR MATCHING GRANT FOR THE MEADOW WOOD <br />PARK TRAIL DEVELOPMENT. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE ISSUANCE OF A <br />THREE-DAY TEMPORARY ON-SALE LIQUOR LICENSE TO THE <br />NEW BRIGHTON EAGLES CLUB FOR AUGUST 20, 21, AND 22, 1999. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearin~ <br /> <br />Economic Development Specialist Jill Bishop presented creation of TIF #29 and <br />modification of Development District #1, The district consists of the Soo Line property <br />proposed for City acquisition which was anticipated and needed under terms of the <br />redevelopment agreement. Public notification has been provided, <br /> <br />Benke asked if it is more practical to create a new TIF district versus expanding an <br />existing district. Community Development Director Kevin Locke said the creation of <br />the new TIF district was upon recommendation by the City's economic development <br />counsel due to the existing older TIF district operates under different State laws. <br /> <br />Ramsey County Commission Jan Wiessner said the County supports the creation of this <br />new district, and believes TIF financing is an important economic development tool. <br /> <br />Consent Agenda <br /> <br />Projs. 96-11,98-3,98-4 <br />Pinal Payment <br />Report 99-137 <br /> <br />Plan and Specs, Bid <br />Advertisement <br />Project 99-1 <br />Report 99-138 <br /> <br />Plan and Specs, Bid <br />Advertisement <br />Project 99-3 <br />Report 99-139 <br /> <br />Award of Bid <br />Project 97-9 <br />Report 99-140 <br /> <br />Soo Line/TIP 29 <br />Purchase Agree, <br />Report 99-141 <br />Resolution 99-054 <br /> <br />DNR Grant <br />Meadowwood Trail <br />Report 99-142 <br /> <br />Eagles On-Sale Liquor <br />License Temporary <br />Report 99-143 <br /> <br />Public Hearing <br /> <br />Creation of TIF#29 <br />and District #1 <br />Report 99-144 <br />Resolution 99-056 <br />