12-30-85 Council Special Minutes

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MINUTES OF THE SPECIAL MEETING CITY COUNCIL LITTLE CANADA, MINNESOTA December 30, 1955 Pursuant to due call and notice thereof a special meeting of the Council of the City of Little Canada, Minnesota was held on the 30th day of December, 1985 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Michael Fahey chaired the meeting and called it to order at 5:35 P.M. and the following members were present at roll call: MEMBERS PRESENT: Mayor Councilman Councilman Councilwoman Councilwoman ALSO PRESENT: City Clerk Recording Secretary Mr. Michael Fahey Mr. William Blesener Mr. Rick Collova Ms. Mugs Nardini Mrs. Beverly Scalze Mr. Joseph Chlebeck Mrs. Kathleen Glanzer Rutzick P9r. Tim Keenan, attorney representing Briggs & P9organ, appeared before Development the Council on the Rutzick request for final approval of industrial & revenue bonds. Keenan requested that the Council approve the Brutger Industrial Companies, Inc. as a member of the Cedar Lakeside Project. Wallace Revenue Johnson was also present representing Brutger Companies, Inc. Bonds Jim Rutzick was present representing his development known as Cedar Lakeside Project. Ms. Nardini introduced the following resolution and moved its adoption: RESOLUTION N0. 85-12-593 - APPROVING THE ADDITION OF BRUTGER COf9PANIES, IVC. AS A MEMBER OF CEDAR LAKESIDE LIMITE~ PARTNERSHIP AS A COMPANY INVOLVED IN THE HOUSING PORTION OF THE RUTZICK DEVELOPMENT The foregoing resolution was duly seconded by Mr. Blesener. Ayes (5) Nardini, Blesener, Scalze, Fahey, Collova. Mayes (0). Resolution declared adopted. This resolution appears in Resolution Book No. 12, Page 645. The next item before the Council was the rezoning of the 6dinter property as it pertains to the Rutzick property. Fahey thought that the (;ouncil had approved the division at a previous meeting, but had not combined it with the Rutzick PUD. Page -1-