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~~. <br />MINUTES _ ~,~ <br />REGULAR CITY COUNCIL MEETING <br />1~EC~IBEtt 28, 1983 <br />PAGE 3 <br />Kristal of the Embers and the owners of the service station. rSr. Collins <br />replied that Mr. Hunth3d tried to contact Mr. Kristal but he was unavail- <br />able. Mr. Collins stated he had several contacts with the filling station <br />owners and had written them a letter suggesting that if they change their <br />mindb about selling to get in touch with Mr. Hunt. <br />1 <br /> <br />Fiscal Consultant Chenoweth suggested setting up in advance an escrow fund <br />to cover the City's costs. Mr. Galvin stated that is was probably included <br />under the administrative costs and that there will be certain costs incurred <br />by the City, which are usually covered by the City's building permit and <br />inspection fees, but if the City is required to perform the functions of <br />a trustee, a nominal charge could be inserted in the final resolution. <br />PUffi,IC HEARING <br />There being no others wishing to be heard, Mayor warkentien closed the uLO~ED AT <br />public hearing at 8:2 6 P.M. 8:2b P.r1. <br />After further discussion, Councilmember Ciernia moved, seconded by Mayor <br />warkentien, that Resolution 83-l~4 be adopted. Motion carried unanimously. <br />REbOLU`PION 83-tat.t NESOLUTION <br />83-~ <br />A RESOLUTION RECITING A PttOPOSAL FOtt A COMMERCIAL FACILITIES <br />DEVELOPMENT PROJEt:T GIVII~ PRELIMINARY APPROVAL TO THE PROJECT <br />PUttSUANT TO THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT A(:T <br />AUTHORIZITdG THE SUHNII55ION OF AN APPLIuATION FOR APPNfJVAL OF <br />THE PltOJEI:T Ta THE C:iI~SIONF~i, OF ENERGY AND ECONOMIC DEVELOP- <br />MENT OF THE STATE: OF MINNESOTA AND AU'1HOxIZING THE PxEPARATION <br />OF NE<E~ARY D(X:,UMENTS AND MATEttIxLS IN CONN~X:TION wITH THr; <br />PROJr;CT <br />After a short discussion, Councilmember Eggert moved, seconded by Council- DAHLGREN AERIA <br />member Ciernia, that the aerial photobill of $200.00 submitted by PHO`!n BILL TO <br />Dahlgren and Associates be paid. Upon a vote being taken, the following B,E PAID <br />voted in favor thereof: Councilmembers Ciernia, Chestovich and Eggert, <br />and the following voted against the same: Mayor warkentien. Motion <br />carried. <br />Clerk Administrator 3arnes reviewed information regarding the Rice <br />Creek watershed District, Surface water Management and informed that <br />they have requested positions be filled on certain committees. <br />Engineer 5chunicht {who was unable to attend the meeting) had indicated <br />that the City had such a small portion included in the district that <br />it did not warrant the expense of an engineer's representation. The <br />matter was deferred until a later meeting in order that Engineer <br />5chunicht may be in attendance. <br />After a discussion concerning Engineer Lemberg's recommendation that <br />final payment be made to Westlund Construction for the City Ha11 <br />project, Mayor warkentien moved, seconded by Couneilmember Eggert, <br />that payment in the amount of $10,440.50 be paid and withhold $5,000 <br />until all problems are satisfactorily corrected. Upon a vote being <br />taken, the following voted in favor thereof: Mayor warkentien and <br />Councilmember Ciernia, and the following voted against the same: <br />Councilmembera Chestovich and Eggert. Motion failed. After further <br />discussion, it was suggested that the City Engineer determine the <br />RIuE uttr,~Ex <br />1NATEtcSHEL <br />LEF'ERtt~;D <br />FINAL PAYMENT <br />OF vITY HALL <br />~ON~TriI~ TION <br />Dr~'EftttEll <br />