08-25-1999 Council Agenda - Laserfiche WebLink

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MINUTES CITY COUNCIL JUNE 22, 1999 PUBLIC HEARING — REVENUE & REFUNDING BONDS — PRESBYTERIAN HOMES GAMBLING LICENSE — HISTORICAL SOCIETY RESOLUTION NO. 99 -6-154 — APPROVING THE PRELIMINARY PLAT FOR THE OFFICE BUILDING ON VIKING DRIVE PROPOSED BY R. J. MARCO CONSTRUCTION COMPANY SUBJECT TO THE RECOMMENDATIONS OF THE CITY PLANNER AND CITY ENGINEER AS WELL AS THE PLANNING COMMISSION EXCEPT THAT THE RECOMMENDATION RELATING TO THE HIGHWAY 36 EXIT RAMP SHOULD BE REFERRED TO MN DOT FOR REVIEW AND COMMENT AND DELAYING ARCHITECTURAL REVIEW UNTIL THE COUNCIL REVIEWS AND ACTS ON THE FINAL PLAT The foregoing resolution was duly seconded by Fahey. Ayes (5) LaValle, Fahey, Scalze, Pedersen, Morelan. Nays (0). Resolution declared adopted. Mayor Fahey opened the public hearing on the Revenue and Refunding Bonds, Series 1999, Presbyterian Homes. It was noted that Presbyterian Homes is refinancing several of their projects, including their facility in Little Canada. The City of Arden Hills is the sponsoring agency for these bonds. However, Little Canada approval is required. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO. 99 -6-155 — GIVING HOST APPROVAL TO THE ISSUANCE OF REVENUE BONDS, AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT, AND RATIFYING PREPARATION AND PUBLICATION OF A NOTICE OF THE HEARING (PRESBYTERIAN HOMES OBLIGATED GROUP PROJECT) The foregoing resolution was duly seconded by Morelan. Ayes (5) Scalze, Morelan, Fahey, Pedersen, LaValle. Nays (0). Resolution declared adopted. Mr. LaValle introduced the following resolution and moved its adoption: RESOLUTION NO. 99- 6- 156 — APPROVING A GAMBLING LICENSE & PREMISES PERMIT FOR THE LITTLE CANADA HISTORICAL SOCIETY TO OPERATE ONE DAY PER WEEK AT THE LITTLE CANADA BINGO HALL, LICENSE PERIOD SEPTEMBER 1, 1999 THROUGH AUGUST 31, 2001 The foregoing resolution was duly seconded by Morelan. Page 46