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MINUTES <br />CITY COUNCIL <br />SEPTEMBER 9, 2020 <br />RESOL UTION NO. 2020-9-107 — APPRO VING THE CONSENT A GENDA WHICH <br />CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS <br />*APPROVE CHANGE ORDER NO. 2 & PARTIAL PAYNO. 4 TO NEW LOOK <br />CONTRACTING FOR COUNTYROAD D IMPROVEMENT PROJECT #2019-01 & <br />GREENBRIER STREET IMPROVEMENT PROJECT #2019-02 <br />*APPROVE PARTIAL PAYREQUEST NO. 3 TO MINNES0TA PAVING & <br />MINERALS FOR ALIEN AVENUE STREET IMPROVEMENT PROJECT #2020-01 <br />The foregoing resolution was duly seconded by McGraw. <br />Roll Call Vote: Keis/Torkelson/Fischer/McGraw/Montour <br />Ayes (5). Nays (0). Resolution adopted. <br />RESOLUTION 2020-9-108 AUTHORIZING HOST APPROVAL FOR ISSUANCE OF <br />CONDUIT DEBT FOR SENIOR LIVING REVENUE BONDS & SET PUBLIC <br />HEARING FOR WEDNESDAY, OCTOBER 14, 2020 AT 7:30 P.M. <br />The City Administrator explained that the city received a request from Suite Living to give host <br />approval to the issuance by the City of Deephaven of revenue bonds for the purpose of financing <br />or refinancing costs of acquisition, construction and/or improvement of new and existing senior <br />living facilities located in Little Canada as well as four other cities. He stated they are requesting <br />that the Council call for a Public Hearing on October 14, 2020.. <br />Tim Eppler, COF Capital Partners, explained that this financing would be used to purchase the <br />five existing Suite Living facilities, but the existing management teams would stay in place so <br />there would be no changes to the facilities. He requested that a public hearing be called. <br />Fischer introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2020-9-108 — CALL FOR A PUBLIC HEARING ON OCTOBER <br />14, 2020 ON SENIOR LIVING DEVELOPMENTS AND THE ISSUANCE OF <br />SENIOR LIVING REVENUE BONDS BY THE CITY OF DEEPHA VEN, <br />MINNESOTA AND ADOPTION OF HOUSING PROGRAM RELATED <br />THERETO UNDER MINNESOTA STATUTES, CHAPTER 462C <br />The foregoing resolution was duly seconded by Montour. <br />Roll Call Vote: Keis/Torkelson/Fischer/McGraw/Montour <br />Ayes (5). Nays (0). Resolution declared adopted. <br />NEW MASSAGE THERAPIST AND MASSAGE THERAPY BUSINESS LICENSES <br />FOR GRACE HEALED ME, LLC AT 100 COUNTY ROAD C WEST <br />The City Clerk reported that Tushanthia Tensley is the owner of Grace Healed Me and has <br />2 <br />