02-14-01 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL FEBRUARY 14, 2001 RESOLUTION NO. 2001-2-39 -OPPOSING THE CONCEPT OF ALLOWING FURTHER PROLIFERATION OF LIQUOR SALES FROM DISPENSARIES OTHER THANDULYAUTHORIZED OFF-SALE LIQUOR STORES The foregoing resolution was duly seconded by Fahey. Ayes (2) Anderson, Fahey. Nays (3) Scalze, Montour, LaValle. Resolution failed. The City Administrator indicated that he would inform Senator Reiter of the Council's vote on this issue, and thank her for seeking the Council's input on the matter. GOODYEAR The City Administrator presented a revised Tax Increment Financing DEVELOPMENT Note as well as the second amendment to the Goodyear Development Agreement. He indicated that the key provisions in the agreement revision address reimbursement for additional soil corrections as well as establishment of a TIF guarantee. The Administrator pointed out that the TIF payments to the developer will continue through 2009. The developer will then guarantee a minimum TIF amount for three to four years beyond that date to ensure our ability to repay Ramsey County for the 0% Community Development Block Grant loan. The Administrator also recommended the back dating of the agreement to February 1, 2001 noting that the agreement was originally approved in September of 2000, but the revised documentation was not ready until now. Mrs. Scalze introduced the following resolution and moved its adoption: RE.SOLUTIONNO. 2001-2-40 -APPROVING THE SECOND AMENDMENT TO THE GOODYEAR DEVELOPMENT AGREEMENT AS WELL AS THE TAX INCREMENT FINANCING NOTE AS RECOMMENDED BY THE CITYADMINISTRATOR AND AUTHORIZING THE MAYOR AND THE CITYADMINISTRATOR TO EXECUTE THESE COMMENTS ON BEHALF OF THE COUNCIL The foregoing resolution was duly seconded by LaValle. Ayes (5) Scalze, LaValle, Montour, Anderson, Fahey. Nays (0). Resolution declared adopted. NORTH STAR The City Administrator requested Council approval for submission of a ESTATES - grant application to Ramsey County Community Development for funding STORM for the construction of a storm shelter at the North Star Estates Mobile Home SHELTER Park. There is the potential for up to $125,000 in funding from the County, with North Star Estates to pick up the remaining cost of the shelter ($25,000).