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COUNCIL MINUTES SEPTEMBER 22, 2003 APPROVED 190 Economic Development Assistant Divine summarized the staff report. She indicated the Economic 191 Advisory Committee recommends approval of this subsidy, and noted the Economic Development 192 Authority, during a meeting held earlier this evening, approved both the Business Subsidy and 193 Subordination Agreement. 194 195 Councilmember Reinert moved to adopt Resolution No. 03-166 approving a Business Subsidy for 196 Panattoni Development, LLC. Councilmember O'Donnell seconded the motion. 197 198 Motion carried 4:1. Councilmember Dahl opposed. 199 200 Resolution No. 03-166 can be found in the City Clerk's office. 201 202 iv. Consideration of Resolution No. 03-169, Approving Marshan Lakes Industrial 203 Park Development Contract, Michael Grochala 204 205 Community Development Director Grochala summarized the Staff report, noting the cash escrow will 206 likely be downgraded by the City Engineer after final determination of the trunk utility credits. 207 208 Councilmember Reinert asked what dollars, if any, the City is realizing for future reconstruction of 209 Highway 35W and Lake Drive. He indicated the Industrial Park will be creating more traffic, and he 210 thinks it is reasonable to request a contribution. 211 212 Community Development Director Grochala stated the developer is responsible for improvements on 5213 Lake Drive directly in front of their site. He added they have also held out approximately $125,000 14 for that improvement from the TIF District that was then not available for the developer's use. 215 216 Councilmember O'Donnell moved to adopt Resolution No. 03-169, approving Marshan Lakes 217 Industrial Park Development Contract. Councilmember Carlson seconded the motion. 218 219 Mayor Bergeson stated he feels this development will be a fine addition to the city that will 220 eventually come on the tax rolls and provides a low impact to the community for the amount of 221 square feet. 222 223 Motion carried unanimously. 224 225 Resolution No. 03-169 can be found in the City Clerk's office. 226 227 B. Consideration of SECOND READING of Ordinance No. 16-03, Rezoning Property from 228 R -Rural to R-1, Single Family Residential, Hailey Manor, Jeff Smyser 229 230 City Planner Smyser presented the Staff Report, indicating Staff recommends approval of the 231 Ordinance. 232 233 Councilmember Carlson moved to approve the SECOND READING of Ordinance No. 16-03 234 amending the zoning ordinance of the City of Lino Lakes by rezoning the land within the Hailey 235 Manor plat from R -Rural to R-1 Single Family Residential. Councilmember Dahl seconded the 36 motion. W37 5