Laserfiche WebLink
<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />March 9, 1999 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Benke requested the Distance Waiver for Off-sale Liquor License, Report 99-059, <br />moved to the Council Business agenda. Larson requested the Feasibility Study for <br />Project 99-1 moved to the Council Business Agenda. <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE AMENDED <br />CONSENT AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 082747-082942 FOR A GRAND TOTAL <br />OF $258,618.93. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE THE CITY TO <br />ENTER INTO AGREEMENT FOR TREE REMOVAL WITH RIVER <br />JUNCTION TREE SERVICE FOR $10.45/DIAMETER INCH FOR <br />ACCESSIBLE TREES AND MILLER'S TREE SERVICE AT <br />$16.00/DIAMETER INCH FOR TREES WITHOUT ACCESS. <br /> <br />3. <br /> <br />CONSIDERATION F APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING AND SUPPORTING THE <br />APPLICA TION FOR A GRANT FROM THE REDEVELOPMENT <br />GRANT PROGRAM FOR THE ACQUISITION OF THE PROPERTIES IN <br />TIF DISTRICT #26. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION REQUESTING RAMSEY COUNTY TO BAN <br />PARKING ON THE SOUTH SIDE OF COUNTY ROAD E-2 FROM 3RD <br />AVENUE NW TO I-35W. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE THE POLICE <br />DEPARTMENT TO REHABILITATE ONE SQUAD CARE, COST NOT <br />TO EXCEED $15,000; AND TO PURCHASE ONE NEW SQUAD CAR <br />FROM SUPERIOR FORD ON THE STATE BID FOR $22,000. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Jill Bishop, Economic Development Specialist, presented the contract for private <br />redevelopment for the northwest corner of Cleveland and County Road D (TlF #27). <br />Nutec Construction proposes construction of a 12,150 sq. ft., three story office building <br />and new space for Ken's Market and Higher Grounds Coffee Shop. <br /> <br />The original contract terms outlined $227,000 in City assistance to help cover the cost of <br />site redevelopment. However, detailed soil analysis revealed needed site corrections <br />requiring unanticipated additional costs. Therefore, the new amended contract would <br />provide $300,000 in City assistance. Staff performed analysis and found that the tax <br />increment generated from the project would provide sufficient revenue to cover the <br />increased level of City assistance. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-053 <br /> <br />1999 Tree Removal <br />Contract <br />Report 99-054 <br /> <br />BCPIII Grant Program <br />Report 99-055 <br />Resolution 99-016 <br /> <br />Co. Rd. E-2 Parking <br />Ban <br />Report 99~056 <br />Resolution 99-017 <br /> <br />Squad Car <br />Report 99-058 <br /> <br />Council Business <br /> <br />Redevelopment <br />Contract <br />Report 99-060 <br />Resolution 99-019 <br />