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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 28, 1998 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />In the interest of time, Council will discuss the reappointments to various City <br />Commissions and public agencies at the end of the Council Business agenda, <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 078492-078699 FOR A GRAND TOTAL <br />OF $457,188.25. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION OF SUPPORT FOR THE CONCEPT OF A <br />NORTHEAST MUL TI-JURISDICTIONAL LAW ENFORCEMENT <br />TRAINING CENTER. <br /> <br />2. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING RENEWAL OF THE <br />GAMBLING LICENSE FOR THE LAKE REGION HOCKEY <br />ASSOCIATION TO CONDUCT LAWFUL GAMBLING AT CHAMPPS, <br />2397 PALMER DRIVE. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO ACCEPT PROJECT 95-4 AND <br />AUTHORIZE FINAL PAYMENT TO MIDWEST ASPHALT IN THE <br />AMOUNT OF $58,146.75, THE TOTAL FINAL AMOUNT OF THE <br />CONTRACT WITH MIDWEST ASPHALT IS $1,326,200.90; AND WAIVE <br />THE READING AND ADOPT THE RESOLUTION ORDERING <br />PAYMENT OF THE WATER SYSTEM IMPROVEMENT COSTS ON <br />PROJECT 95-4 FROM THE WATER UTILITY FUND. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL OF THE 1998 MUNICIPAL CABLE <br />EQUIPMENT GRANT APPLICATION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearinll <br /> <br />Economic Development Specialist Jill Bishop presented the public hearing for the <br />Decertification of Tax Increment Financing (TIF) #24, the Creation of TIF #28, and <br />Modifications of Development District #1, (Rice Creek Center). G & P Properties <br />proposes to construct an Independent Senior Housing Facility on this site, <br /> <br />This TIP district includes the area referred to as Rice Creek Shopping Center which was <br />created in 1994, Necessary documents have been prepared and notifications were <br />provided to Ramsey County, Mounds View School District and the public, The TIP <br />district provides the mechanism for generating revenue for funding the City's <br />redevelopment efforts and the existence of the Development District provides the City <br />authority to undertake redevelopment actions, <br /> <br />Benke verified that this change affects only this TIF district and no others. <br /> <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report No, 98-084 <br /> <br />Multi-Jurisdictional <br />Training Facility <br />Report 98-085 <br />Resolution 98-042 <br /> <br />Lk Region Hockey <br />Assn. Gambling <br />License. <br />Report No, 98-086 <br />Resolution No. 98-043 <br /> <br />Final PInt. IP95-4 <br />5th Ave/10th Str. <br />Streetscape. <br />Report No, 98-087 <br />Resolution No. 98-044 <br /> <br />$3,661 Cable Grant <br />Report No. 98-088 <br /> <br />Public Hearing <br />, <br /> <br />Decertification <br />TIP #24, Creation of <br />TIP #27, TIF #28, <br />Modification of Dev. <br />District. #1 <br />Report No. 98-089 <br />Resolution No. 98-045 <br />Resolution No. 98-046 <br />Resolution No. 98-047 <br />