03/12/2001 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES MARCH 12, 2001 Public Services Director DeGardner noted there is an amendment in the resolution requiring Qwest to remove the tower when and if it is no longer needed, at no cost to the City. Council Member Dahl moved to approve Easement Agreement with Qwest Wireless, LLC, as presented. Council Member O'Donnell seconded the motion. Motion carried unanimously. COMMUNITY DEVELOPMENT DEPARTMENT REPORT Resolution No. 01— 39, Terminating Assessment Agreement, H&L Mesabi, (3/5 Vote Required), Mary Alice Divine — Economic Development Assistant Divine advised on January 24, 200, the Lino Lakes Economic Development Authority entered into a Contract for Private Development with H&L Mesabi. The contract required H&L Mesabi to complete the construction of its facility by December 31, 2000. The facility has not been constructed and the EDA earlier tonight considered declaring default and terminating the agreement. An assessment agreement was also entered into by the EDA on be minimum market value of $690,800 with regard to the minim for taxes payable beginning in 2002. With no construction o apply and the assessment can be terminated. y calling for a as of January 2, 2001, market value does not Council Member O'Donnell moved to adopt Res E 'tion • . 2001 — 39, as presented. Council Member Reinert seconded the motion. M + imously. Resolution No. 01 — 39 can be fo erk's office. Resolution No. 01— 36 H&L Mesabi, (3/5 V advised in February 2 Mesabi. Unfortunately, agreement is scheduled R� x gg r and Building Plan Review and Conditional Use Permit, ed), Mary Alice Divine — Economic Development Assistant Divine Council approved a site plan and conditional use permit for H&L p`'`'•ject did not come together for the company. The assessment be canceled as different item on tonight's agenda. Staff recommends passing a formal resolution revoking the approvals of the site plan and the CUP. While not strictly necessary, it formally recognizes that the project is not going to be constructed and formalizes the rescinding of the approvals. Council Member Carlson moved to adopt Resolution No. 01— 36, as presented. Council Member Dahl seconded the motion. Motion carried unanimously. Resolution No. 01 — 36 can be found in the City Clerk's office. Consideration of Business Subsidy Agreement for Summit Fire Protection, (3/5 Vote Required), Mary Alice Divine — Economic Development Assistant Divine advised that earlier this evening the Economic Development Authority held a public hearing regarding a proposed $217,059 business 4 • •