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91 <br />92 <br />)3 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />112 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />20 <br />121 <br />122 <br />123 <br />124 <br />125 <br />126 <br />127 <br />128 <br />129 <br />130 <br />131 <br />132 <br />133 <br />134 <br />135 <br />COUNCIL MINUTES <br />DRAFT <br />MARCH 13, 2006 <br />There was no one else present to speak during the public hearing. <br />Councilmember Reinert moved to close the public hearing at 6:47 p.m. Councilmember Stoltz <br />seconded the motion. Motion carried unanimously. <br />Consideration of Resolution No. 06 -34, Approving an Amended and Restated Development <br />Agreement Between the City of Lino Lakes and the YMCA of Greater Saint Paul, Mary Alice <br />Divine — Councilmember Stoltz moved to approve Resolution No. 06 -34, as presented. <br />Councilmember Reinert seconded the motion. Motion carried unanimously. <br />Consideration of Resolution No. 06 -40, Approving Property Tax Abatement Related to YMCA <br />Facility, Mary Alice Divine — Councilmember Stoltz moved to approve Resolution No. 06 -40, as <br />presented. Councilmember Reinert seconded the motion. Motion carried unanimously. <br />Consideration of Resolution No. 06 -49, Approving an Amended and Restated Business Subsidy <br />Agreement Between the City of Lino Lakes and the YMCA of Greater Saint Paul, Mary Alice <br />Divine — Councilmember Stoltz moved to approve Resolution No. 06 -49, as presented. <br />Councilmember Reinert seconded the motion. Motion carried unanimously. <br />Continuation of a Public Hearing Regarding the Issuance of Revenue Notes for the Benefit of <br />YMCA of Greater Saint Paul, Al Rolek — Finance Director Rolek advised the YMCA, in <br />partnership with the City for the proposed Lino Lakes YMCA, has made a request to the City to issue <br />tax exempt revenue notes to finance a portion of the project cost. The public hearing was opened at <br />the February 27, 2006 City Council meeting to consider this request. <br />Finance Director Rolek stated that following the public hearing, the City Council is to consider <br />approval of Resolution No. 06 -50, granting approval to the issuanceof the revenue notes, authorizing <br />and directing submission of the proposal to the Department of Employment and Economic <br />Development ( "DEED "), authorizing an intent to reimburse costs with revenue note proceeds under <br />IRC section 1.150.2, and calls for the YMCA to reimburse the City for costs incurred in connection <br />with the project and the issuance of the notes. <br />No one was present to speak during the public hearing. <br />Councilmember Stoltz moved to close the public hearing at 6:58 p.m. Councilmember Reinert <br />seconded the motion. Motion carried unanimously. <br />Consideration of Resolution No. 06 -50, Granting Approval of the Issuance of Tax Exempt <br />Revenue Notes for the Benefit of YMCA of Greater Saint Paul — Councilmember Reinert moved <br />to approve Resolution No. 06 -50, as presented. Councilmember Stoltz seconded the motion. Motion <br />carried unanimously. <br />ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />*IA* { o; e r .M <br />40,40a. l a e i gi ;aka <br />�rn� <br />Oies <br />peleN4,I +r �3" ":teZfi ii <br />