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I I ~ I ! { i t , .f_ Council Meeting Minutes September 24, 1985 Following a discussion of possible sites in New Brighton, motion by Schmidt, seconded by Blomquist, to WAIVE THE READING AND ADOPT THE PROPOSED RESOLUTION MAKING FINDINGS OF FACT AND DENYING A REQUEST TO OPERATE A FAffi~ERS' MARKET IN AN R-l, SINGLE FAMILY ZONING. Motion by Harcus, seconded by Janecek, to amend the motion, adding TO DIRECT STAFF TO WORK WITH APPLICANT TO FIND ALTERNATIVE SITES THAT WOULD BE PERMISSIBLE. 5 Ayes 0 Nayes, Amendment Carried 5 Ayes - 0 Nayes, Main Motion Carried as Amended Motion by Benke, seconded by Harcus, to REQUEST THE PLANNING COMMISSION TO CONSIDER WHETHER OR NOT AND/OR UNDER WHAT CONDITIONS A FARMERS I t1ARKET TYPE OF BUSINESS MIGHT BE PERMITTED IN PARKING LOT SITUATIONS IN R-l DISTRICTS, IDENTIFYING CONTROLS AND CON- CERNS (can the code be modified in certain circumstances). 5 Ayes - 0 Nayes, Motion Carried Winkels reviewed staff report and the basics of the Development Agreement, distributed a Cash Flow Analysis in draft form, and stated that Dennis Doyle, president of Welsh Companies, had indicated that his attorney had not had time to review the Agree- ment. Doyle stated he had received a draft of the Agreement last week, however, because his attorney had been out of town, it is not signed and completed; Doyle has contacted O'Connor & Hannon and they have agreed substantially with all of the issues involved in the Agreement and stated that the only situation that exists is that it hasn't been redrafted and presented in execution form. Doyle explained that. because Welsh Companies is moving at such a rapid pace to have groundbreaking early in November, permanent financing will not be in place but that the company's cash and a Letter of Credit from the bank will be in place. Blomquist asked about the Purchase Agreement; Wi1kels explained that it is contained in the Development Agreement. Schmidt asked if the process is moving forward and the timetable wi 11 be hi ndered by a two-week del ay; Doyl e responded that agree- ment has been reached with all financing. Doyle confirmed that Welsh Companies is not negotiating any assistance. Motion by Blomquist, seconded by Janecek, to DEFER THE ACTION TO AUTHORIZE A CONTRACT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE CITY OF NEW BRIGHTON AND WELSH COMPANIES, INC. TO THE OCTOBER 8, 1985 COUNCIL MEETING. 5 Ayes - 0 Nayes, Motion Carried Page Six Development Agreement - Welsh Companies Report 85-278