03/13/2006 Council Packet (2) - Laserfiche WebLink

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SUMMARY MINUTES (Formerly the Expanded Agenda) Development Contract, Jim Studenski ii. Consideration of Resolution No. 06 -30, Approving Final Pg 56 -60 Plat and Accepting Conservation Easement, Jeff Smyser c) Consider Resolution No. 06 -48, Approving Development Pg 61 -78 Contract (Site Grading Only), Pine Glen, Jim Studenski d) Consideration of Resolution No. 06 -43, Approving Payment Request No. 8 (Final) and Compensating Change Order No. 2, Birch Street and Hodgson Road Improvements Pg 79 -87 D) Consider approval of February 13, 2006 City Council Pg 88 -98 Meeting Minutes (Corrected at 3/13/2006 Work Session) MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL MEMBER REINERT TO APPROVE THE CONSENT AGENDA, ITEMS 1A THROUGH 1D WITH ITEM 1C HAVING BEEN DELETED FROM THE AGENDA. MOTION PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER CARLSON ABSENT. 2. Finance Department Report, Al Rolek A) Continuation of Public Hearing Regarding Tax Abatement Pg 99 -127 in Connection with the YMCA project, Mary Alice Divine i. Consideration of Resolution No. 06 -34 Approving an Amended and Restated Development Agreement between the City of Lino Lakes and the YMCA of Greater Saint Paul, Mary Alice Divine ii. Consideration of Resolution No. 06 -40 Approving Property Tax Abatement Related to YMCA Facility, Mary Alice Divine iii. Consideration of Resolution No. 06 -49 Approving an Amended and Restated Business Subsidy Agreement between the City of Lino Lakes and the YMCA of Greater Saint Paul, Mary Alice Divine MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER STOLTZ TO CLOSE THE PUBLIC HEARING. MOTION PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER CARLSON ABSENT. MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL MEMBER REINERT TO APPROVE RESOLUTIONS NO. 06 -34, 06 -40 AND 06- 49. MOTION PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER CARLSON ABSENT.