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The next document was the Utility, Parking, and Access Easement <br />Agreement. This document provides for cross easements for the <br />previously listed improvements. <br />The EDA determined that it will withhold action on the Easement <br />Agreement until appropriate documentation for parking and on-going <br />maintenance agreements are reviewed. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2005-8-I3 - ADJOURNING AS THE EDA <br />MEETING AND RECONVENING AS THE CITY COUNCIL <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The Council reviewed the Sub-Grant Agreement for Contamination <br />Clean-Up Funds whereby the developer will assume the City's <br />responsibilities for compliance with the terms of the City's Grant <br />Agreement with the MN Department of Energy & Economic <br />Development (DEED). It was noted that the City needs a better <br />indemnification clause than what was included in the draft presented at <br />this meeting. Sue Fauvre noted that Sherman Associates will comply <br />with the Grant Agreement provisions and protect the City from any <br />liability. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2007-8-772 -APPROVING THE SUB-GRANT <br />AGREEMENT SUBJECT TO THE ADDITION OF <br />APPROPRIATE INDEMNIFICATION CLAUSES AND <br />APPROVAL BY THE CITY ATTORNEYANDAUTHORlZING <br />THE MAYOR AND CITY ADMINISTRATOR TO EXECUTE ON <br />BEHALF OF THE CITY <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />LaValle introduced the following resolution and moved its adoption: <br />RESOLUTION NO.2007-8-173 -ADJOURNING <br />