06/25/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- 6/25/2007 SUMMARY MINUTES E) Consider Resolution No. 07 -90, Approving a Solicitor License Pg 31 -32 for Pro Alarm F) Consider Resolution No. 07 -91, Approving the renewal of a Pg 33 -34 private kennel license for Margo Polta, 575 Ash Street G) Consideration of Resolution No. 07 -92, Approving Final Pg 35 -39 Pay Request, Lois Lane Utility Extension Project, Jim Studenski H) Consider approval of June 4, 2007 Special City Council Meeting Minutes Action Taken: Motion by Carlson, seconded by Reinert, to approve the Consent Agenda, Items 1A through 1H, was adopted by a unanimous voice vote (Bergeson & Stoltz absent) Pg 40 EPA NT RE QR1 A) Consider Resolution No. 07 -96 Awarding the Sale of $4,215,000 General Obligation Tax Increment Financing Bonds Series 2007A, Al Rolek, Terri Heaton, Springsted, Inc. Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -96, as presented, was adopted by a unanimous voice vote (Bergeson & Stoltz absent) Pg 41 -60 B) Consider Resolution No. 07 -97 Approving the Modification Pg 61 -63 of Tax Increment Financing Plan for Tax Increment Financing District No. 1 -11, Al Rolek Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -97, as presented, was adopted by a unanimous voice vote (Bergeson & Stoltz absent) C) Consider Resolution No. 07 -98 Authorizing Interfund Loan Pg 64 -66 in Connection with Lake Drive Interchange and Tax Increment Financing District No. 1 -11, Al Rolek Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -98, as presented, was adopted by a unanimous voice vote (Bergeson & Stoltz absent) D) Consider Resolution 07 -99 Authorizing a Utility Rate Study Pg 67 -75 Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -99, as presented, was adopted by a unanimous voice vote (Bergeson & Stoltz absent) ADMI. TMENT- None