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<br />I <br /> <br />( <br /> <br />I <br /> <br />I <br /> <br />City of New Brighton <br />October 26, 1982 <br /> <br />The Mayor called the meeting back to order at 9:55 <br /> <br />'['he Director of Conununi ty Development reviewed <br />the staff report, l-lrol-losed medical center project <br />and all of the action items necessary if the <br />project were to move forward. <br /> <br />Mr. James Casserly, City Bond Counsel, reviewed <br />the various documents noting that the documents <br />were cunsistent with all of the past Council <br />policies regarding development and that the <br />procedure proposed for consideration was logical <br />and necessary for this project. <br /> <br />Motion by Blomquist, seconded by Harcus to waive <br />the reading and adopt a RESOLUTION PROVIDING FOR <br />MODIFICATION OF THE DEVELOPt-1EN'J' PROGRAM FOR DEVELOP- <br />MENT DISTRICT NO.1. <br /> <br />Councilmember Janecek stated that she did not intend <br />to vote on any of the items pertaining to the <br />proposed medical center as she may have a potential <br />conflict of interest. <br /> <br />p.m. <br /> <br />New Brighton Medical <br />Center - Development <br />Agreements <br />SP-I07, LP-l32 <br />Report No. 82-269 <br />RESOLUTION #2642 <br />HBSOLUTION #2643 <br />RESOLUTION #2644 <br />RESOLUTION #2645 <br />RESOLUTION #2638 <br />RESOLUTION #2646 <br /> <br />Vote on motion. <br />4 ayes - 0 nayes - I abstention (Janecek) - mo!ion.~arried <br /> <br />Motion by Schmidt, seconded by Blomquist to waive <br />the readin<j and adopt a RESOLUTION CALLING PU1'Y.LIC <br />IIEAHING ON ESTABLISHMENT OF TAX INCREMEN'I' DISTRICT <br />NO. 4 \toJITHIN DEVELOPf\mNT DISTRTC'I' NO. 1 AND ON THE <br />^DOf''I'ION OF A TAX INCHEMENT FINANCING PLAN RELATING <br />'l'lIERETO set ting the public hearing for November 23, <br />1982 at 7:45 p.m. <br />4 ayes - 0 nayes - 1 abstention (Janecek) - motion carried <br /> <br />Mr. Casserly reviewed some minor corrections to the <br />development contract proposed. <br /> <br />Motion by Blomquist, seconded by Benke to waive <br />the reading and adopt a RESOLUTION RELATING TO APPROVAL <br />AND EXECU'I'ION OF A CONTRACT FOR PRIVATE DEVELOPMENT <br />AND AN ASSESSr-1ENT AGREEf>.~ENrr BY AND BETWEEN THE CITY <br />OF NEW BRIGHTON AND S R BUILDING COMPANY, A MINNESOTA <br />GENERAL PARTNERSHIP, RELATING 'I'O CONS'I'RUCTION OF <br />MEDICAL/PROFESSIONAL OFFICE FACILITIES WITHIN THE <br />CORPORATE LUU'l'S OF THE CITY OF NEW BRIGHTON. <br />4 ayes - 0 nayes - I abstention (Janecek) - motion carried <br /> <br />Motion by Blomquist, seconded by Harcus to waive the <br />reading and adopt a RESOLUTION MAKING FINDINGS OF FACT <br />AND APPROVING SPECIAL USE PERlnT SP-I07. <br />4 ayes - 0 nayes - 1 abstention (Janecek) - motion carried <br /> <br />-9-- <br />