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MINUTES SPECIAL CITY COUNCIL MEETING OCTOBER 25, 1984 PAGE 4 t,y carriers when licensing businesses to determine whether or not proper funds FIRE are going to the Benefit Fund. Attorney Gasteazoro in a letter dated INSURANCE September 27, 1984 gave the opinion that it would be appropriate to request (cont.) a certificate of insurance at the time of licensing. Mayor Eggert moved, seconded by Councilmember Hard, that a certificate of insurance be required for each business obtaining a license. Motion carried unanimously. Mayor Eggert moved, seconded by Councilmember Chestovich, that the City Attorney draft a form letter to be mailed to identified insurance carriers reminding them of their responsibilities. Motion carried unanimously. Mayor Eggert moved, seconded by Councilmember Chestovich, that the follow- ing items be added to the agenda: (1) Request for Partial Payment to Buffalo Bituminous for 1984 Sealcoating ($26,286.06), and (2) Lake Over- flow Update. Motion carried unanimously. Engineer Schunict presented for Council's consideration Resolution 84-38 relating to the resolution of the lake overflow problem, and reviewed the recommendations made by the Lake Overflow Technical Advisory Committee in their memorandum dated September 27, 1984. He recommended Council adopt the resolution. Clerk Administrator Barnes recommended that an addition be made to the resolution assuring that there will be no further overflow charges after July 1, 1988 (Item 3 of the September 27th overflow report). Mayor Eggert moved, seconded by Councilmember Chestovich, that Resolution 84-38 be adopted with the addition of the recommended wording. Motion carried unanimously. RESOLUTION 84-38 A RESOLUTION SUPPORTING THE RECOMMENDATIONS OF THE LAKE OVERFLOW TECHNICAL ADVISORY COMMITTEE FOR RESOLUTION OF THE PROBLEM OF OVERFLOWS FROM BEAVER, PHALEN, COMO, AND MCCARRON LAKES Mayor Eggert moved, seconded by Councilmember Chestovich, that partial payment in the amount of $26,286.06 be made to Buffalo Bituminous for the 1984 sealcoating project. Motion carried unanimously. Mayor Eggert reported on the following items: (1) There is an opening on the Advisory Board for Rice Creek Watershed, (2) Bullseye closing is scheduled for October 31, 1984 at Briggs and Morgan office, and (3) Milton Cohen has requested that Council start the process for Industrial Revenue Bonds for a proposed development on the southeast corner of Larpenteur and Snelling. Mr. Cohen has been informed that any proposed plans must be presented to the Redevelopment Committee and follow the same process as was followed on the northeast corner, and if Council is willing to adopt a resolution of the same nature as that adopted for Bradford Schools, the Cohen development would still be required to follow all the rules and regulations. Mayor Eggert will attend the Redevelopment Committee Meeting on October 26th and explain that the resolution would not bind the City and all the normal processes must be followed. Mayor Eggert moved, seconded by Councilmember Chestovich, that the City Attorney prepare a preliminary development agreement based on that used for Bradford Schools the agreement to include the involvement of the Redevelopment Committee. It was then decided that Mr. Cohen's Attorney should draft the instrument and the motion was withdrawn. Attorney Van de North will provide Mr. Cohen with a copy ADDENDA TO AGENDA RESOLUTION 84-38 PARTIAL PAYMENT TO BUFFALO BITUMINOUS COUNCIL INFORMATIOt