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• <br />• <br />• <br />CITY COUNCIL WORK SESSION SEPTEMBER 13, 2005 <br />APPROVED <br />1 position is adequately secured. The addition of the $750,000 from Met Council <br />2 significantly reduces the City's upfront contribution with the remaining $950,000 <br />3 provided from the proceeds of the sale of land to Hartford. Project development is <br />4 underway and several requirements of the agreement have been addressed including the <br />5 removal of all the buildings on the Tagg parcel. Mass grading operations have been <br />6 completed and public improvements will commence within the week. More importantly <br />7 the proposed changed will keep the project moving forward. <br />8 <br />9 Staff is recommending approval of Resolution No. 05 — 02, Approving First Amendment <br />10 to Contract for Private Development, Legacy at Woods Edge. <br />11 <br />12 Mr. Steve Bubal, Springsted, Inc., came forward and explained the purpose of the <br />13 requested amendment to Contract as well as the provisions within the Contract for <br />14 payment. <br />15 <br />16 This item will appear on the regular Council agenda Tuesday, September 13, 2005, 6:30 <br />17 p.m. <br />18 <br />19 REGULAR AGENDA ITEMS <br />20 <br />21 Item 6B, Consider 2nd Reading of Ordinance No. 07-05, Amending Sign Ordinance to <br />22 address temporary signage and additional wall signed — It was noted that this item would <br />23 be tabled to a future City Council meeting. <br />24 <br />25 Item F and Item G, Minutes of August 17, 2005 and August 22, 2005, were removed from <br />26 the Consent Agenda. <br />27 <br />28 There were no other changes to the regular agenda. <br />29 <br />30 FIVE YEAR FINANCIAL PLAN <br />31 <br />32 City Administrator Heitke advised staff is continuing to update the City's Five Year <br />33 Financial Plan. When revisions are completed the Plan will be presented to the Council. <br />34 <br />35 SET DATE FOR TRUTH -IN -TAXATION HEARING <br />36 <br />37 The Truth -in -Taxation was scheduled for Monday, December 12, 2005, 6:00 p.m. <br />38 <br />39 The meeting was adjourned at 6:20 p.m. <br />40 <br />41 These minutes were considered, corrected and approved at the regular Council meeting held on <br />42 October 10, 2005. <br />43 <br />44 <br />45 <br />Acting erk <br />3 <br />