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''i MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> REQUEST FOR EDA CONSIDERATION <br /> STAFF REPORT <br /> III EDA MEETING DATESeptember 11, 995 <br /> EDA Action: <br /> • Special Order of Business Agenda Section: 7,A <br /> ❑ Public Hearings Report Number: <br /> EDA-95-40C <br /> ❑ Consent Agenda Report Date 9-7-95 <br /> ER EDA Business <br /> Item Descefittikleratiott of Resolution No. 95-EDA-31 Approving Construction Plans for Bridges <br /> Leasing Co., LLC <br /> ------------ <br /> Executive Director's Review/Recommendation: <br /> - No comments to supplement this report <br /> - Comments attached <br /> Explanation/Summary (attach supplement sheets as necessary) <br /> SUMMARY: <br /> Per Section 3.3, Construction Plan, of Development Assistance Agreement for the <br /> Midwest I.V. Project, "the Authority shall approve the Construction Plans if it <br /> 40 determines that they conform to the applicable provisions of this Agreement....... Such <br /> Construction Plans must be rejected in writing by the Authority within 10 working days <br /> of submission or shall be deemed to have been approved by the Authority. " The full <br /> plans were submitted to the City's building department on August 31, 1995 and the <br /> attached resolution fulfills the requirement for the Authority to approve Construction <br /> Plans for the Midwest I.V. Project within the 10 working days of submission. <br /> Building Official Rick Jarson will provide me with a memo by Monday's meeting on <br /> September 11, 1995 outlining any required changes to the plans to conform with the <br /> City's building codes. Per Section 3.3, Consttsiction Plan, "approval of the <br /> Construction Plans pursuant to this Section 3.3 shall constitute approval for the <br /> purposes of this Agreement only and shall not be deemed to lonstitute approval or <br /> waiver by the Authority with respect to any building, zoning or other ordinance or <br /> regulation... ". Therefore, approval of the resolution 95-EDA-31 does not in any way <br /> approve the building permit process with the City's building and engineering <br /> department. The resolution is to approve the design and configuration of the project as it <br /> was understood in approval of the Development Assistance Agreement.. <br /> If anyone is interested in reviewing the plans prior to the meeting, a full set of plans will <br /> be available at City Hall in the Building Department. <br /> / l) <br /> t ( Vin i q <br /> •ECOMMEDATION: Cathy Be 5{t, Economic Development Coordinator <br /> 1 Motion to waive the reading and approve/disapprove Resolution No. 95-EDA-31 <br /> I Approving the Construction Plans for the Midwest I.V. Project. <br /> is -.,� <br />