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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />August 12, 1997 <br /> <br />Page 4 <br /> <br />Council Business. continued <br /> <br />Pat Culbert, Councilmember of the Month and CAC member, said the commissioners <br />are an excellent group of people. Additional services may include: serving as advisory <br />editorial board for City newsletter and communications plan; web site supervision; and <br />promoting citizen participation in community life. These additional services will in no <br />way diminish existing services provided by the CAe. <br /> <br />Samuelson noted the dedication shown by CAe members and supports the amendment. <br /> <br />Gunderman noted the tremendous efforts provided by Jeanetta and CAC members. <br /> <br />Benke asked for a future update on issues addressed by the joint CAC and EDC. <br /> <br />Motion by Williams, seconded by Samuelson, to WAIVE THE FIRST AND SECOND <br />READING AND APPROVE AN AMENDMENT TO THE ORDINANCE <br />RELATING TO MUNICIPAL ADVISORY BOARDS AND COMMISSIONS. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Community Development Director Kevin Locke presented an amendment to the <br />redevelopment contract for Brighton Corporate Park II. In June 1996, the City entered <br />into a contract with Industrial Equities Group (lEG) to construct four buildings over four <br />years beginning in 1996 and concluding in 1999. The City acquired the sites and <br />delivered them to lEG. The first building was completed in 1996, and the second <br />building was to have been completed by the end of 1997. However, site acquisition has <br />delayed the start of the second building, and completing it by the end of 1997 will be <br />impossible. The amendment calls for the second and third buildings to be completed by <br />December 31, 1998, and December 31, 1999, respectively. The overall project deadline <br />remains the same. The amendment will correct a typo error regarding tax deficiency. <br /> <br />Benke verified this parcel was formerly D & T Trucking and lies south and east of <br />MacGillis & Gibbs. He asked if there will be fiscal impacts associated with this <br />amendment. Locke explained that because the land transfer will occur later and the <br />second building will be completed next year, increment generated would begin one year <br />later than anticipated. <br /> <br />Motion Gunderman, seconded by Larson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A <br />FIRST AMENDMENT TO THE CONTRACT FOR PRIVATE <br />REDEVELOPMENT(BRIGHTON CORPORATE PARK II) BY AND BETWEEN <br />THE CITY OF NEW BRIGHTON AND INDUSTRIAL EQUITIES GROUP, LLC. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Fulton presented a process for the Old Hwy 8 name change. The configuration of Old <br />Hwy 8 would impact Roseville, St. Anthony, Mounds View, and New Brighton, and <br />multi-jurisdictional involvement and approvals are necessary. The Post Office indicated <br />current problems with address sequencing, and potential changes should involve public <br />informational meetings. The Chamber of Commerce has indicated a willingness to <br />participate as a leader as it will significantly involve the business community. Any name <br />change requires significant lead time and most likely will be implemented in 1999. <br /> <br />Council Business <br /> <br />CAC Ordinance <br />Amendment <br />Report 97-171 <br />Ordinance 632 <br /> <br />Redevelopment <br />Contract for BCPII <br />Report 97-182 <br />Resolution 97-060 <br /> <br />Old Hwy 8 Name <br />Change Proposal <br />Report 97-183 <br />