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<br />1 <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 28, 1988 <br /> <br />I <br /> <br />Motion by Benke, seconded by Gunderman, to WAIVE THE READING AND <br />ADOPT A RESOLUTION APPROVING AN AGREEMENT CONCERNING THE CITY <br />NOTE; AND A SUBORDINATION AND WARRANTY AGREEMENT FOR GOLDEN. POND <br />PROJECT. <br /> <br />5 Ayes - 0 Nayes. Motion carried. <br /> <br />Mayor Benke announced the groundbreaking for the Golden Pond proj- <br />ect would be on July 27th or July 28th, with County and State Of- <br />ficials in attendance. <br /> <br />Community Development Director Kevin Locke reported Opus Corpor- <br />ation would like to proceed soon with the construction of a 60,000 <br />square foot office building in the T.I.F District 6; they have <br />sent us a letter proposing to enter into a 90-day option with the <br />City for $2,000 per month, and would prefer extending the option <br />up to three months in one month increments, to them time to proc- <br />eed with obtaining pre-leasing agreements for the office space. <br />Mr. Locke showed the Council renderings of the proposed building. <br /> <br />Motion by Larson, seconded by Gunderman, to DIRECT CITY STAFF TO <br />PREPARE AN OPTION AGREEMENT BY AND BETWEEN THE CITY AND OPUS COR- <br />PORATION FOR THE NORTH SITE IN T.I.F. DISTRICT 6. <br /> <br />5 Ayes - 0 Nayes. Motion carried. <br /> <br />Kevin Locke reported the Planning Commission had recommended app- <br />roval noting the plan is in conformance with the site. <br /> <br />Motion by Williams, seconded by Larson, to WAIVE THE READING AND <br />ADOPT A RESOLUTION APPROVING THE SUBDIVISION OF CERTAIN PROPERTY <br />WITHIN THE CITY OF NEW BRIGHTON FOR JACK WELSH, SUBJECT TO THE <br />FOLLOWING CONDITIONS: <br /> <br />1. APPROVAL OF PL-174. <br />2. APPROVAL OF THE GRADING AND DRAINAGE PLAN BY THE CITY <br />ENGINEER. <br />3. APPLICANT ENTER A "PROOF OF PARKING" AGREEMENT WITH THE <br />CITY TO HOLD IN RESERVE THE NORTHERLY UNDEVELOPED PORTION <br />OF THE SITE FOR THE CONSTRUCTION OF AN ADDITIONAL 12 PARK <br />ING STALLS IF NEEDED IN THE FUTURE. <br /> <br />5 Ayes - 0 Nayes. Motion carried. <br /> <br />Community Development Director Kevin Locke, reported the proposal <br />is for the Robinson Coach property for a 10,000 square foot light <br />industrial distribution operation. Councilmember Brandt questioned <br />the type of outside facade of the building. John Lowe, Midwest <br />Bolt Representative, reported the building to be a FabCon precast <br />textured surface building. <br /> <br />Page 6 <br /> <br />Subordination/Warranty <br />Agreement/City Note/ <br />Golden Pond Project <br />Report 88-194, 88-195 <br />Resolution 88-69 <br /> <br />Opus Corportation/ <br />Option Agreement <br />Report 88-196 <br /> <br />LP-230/Jack Welsh <br />Report 88-197 <br />Resolution 88-70 <br /> <br />LP-231, PRO-50/ <br />Midwest Bolt Co. <br />Report 88-198 <br />