2001-197 Council Resolution-Minutes

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COUNCIL MINUTES DECEMBER 17, 2001 Ms. Divine advised Mr. Carey is now planning to sell the three acres of land, and as a condition of sale, his attorney is requesting a Termination Agreement be executed so that when signed by Mr. Carey, there will be evidence of mutual consent. Ms. Divine stated that the agreement is consistent with the Resolution adopted in March, but the Economic Development Authority never explicitly authorized the President and Executive Director to sign such an agreement. The action taken this evening by the Economic Development Authority makes that authorization. Councilmember Dahl moved to approve the execution of a Termination Agreement with H&L Mesabi. Councilmember Carlson seconded the motion. Motion passed unanimously. UNFINISHED BUSINESS CONSIDER APPROVAL OF MEETING MINUTES Mayor Bergeson indicated that there had been a request to pull the minutes of the October 8, 2001 Council meeting and the November 21, 2001 Council work session for further review. Mayor Bergeson stated the minutes of the December 10, 2001 Council meeting had shown Councilmember O'Donnell as being present but he was absent and the minutes should beamended as such. Councilmember Dahl believed that on page five of the October 3, 2001 Council work session minutes, the statement in the middle of the sixth paragraph should be in the form of a question. Councilmember Dahl stated on the bottom of page eight of the November 13, 2001 Council meeting minutes it refers to the October 17, 2001 meeting with the Environmental Board and states that the motion had passed unanimously. However, she had not been in attendance at that meeting and she asked that the minutes be amended to reflect that. Mayor Bergeson noted that the reference to the motion passing unanimously would relate to all those who were present at the vote. Councilmember Carlson noted she had been absent from the October 3, 2001 Council work session meeting. October 3, 2001, Council Work Session Minutes — Councilmember O'Donnell moved to approve the October 3, 2001, Council Work Session Minutes, as corrected. Councilmember Dahl seconded the motion. Motion carried 3 — 0 — 2 (Councilmembers Carlson and Mayor Bergeson abstaining.) November 7, 2001, Council Work Session Minutes — Councilmember Dahl moved to approve the November 7, 2001, Council Work Session Minutes, as presented. Councilmember O'Donnell seconded the motion. Motion carried unanimously. 18