Agenda Packets - 2006/09/25 - Laserfiche WebLink

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Mounds View City Council August 28, 2006 Regular Meeting Page 11 grants, the trailway would be funded by TIF with no assessments. 1 2 MOTION/SECOND: GUNN/THOMAS. To waive the reading and adopt Resolution 6906 3 Holding a Public Hearing, Approving the Feasibility Report and Ordering the County Road 10 4 Trailway Project for Segments 9 &10, with corrections. 5 6 Ayes – 5 Nays – 0 Motion carried. 7 8 D. Status Report in regard to the Negotiation of a Interim Lease Agreement 9 with Oops Dinner Theatre in the Mounds View Community Center 10 11 Economic Development Coordinator Backman reported that at the July 24th meeting, the Council 12 directed Staff to prepare an interim lease with the Oops Dinner Theater. He stated several areas 13 were discussed such as the revenue model and scheduling consideration. He stated Staff has met 14 with Oops and the YMCA and has discussed the interim lease with the City Attorney. 15 16 Coordinator Backman noted that negotiations are ongoing and that the City has received a quote 17 to remove some walls in the center to create a larger space, which would cost $3,100. He stated 18 removal of the walls would take 1 day and completion of the project would take one week. 19 20 Coordinator Backman stated that the item will be moved to next Tuesday’s work session for 21 further discussion. 22 23 Mayor Marty stated he would like to have the past five years of Oops’ finances to determine the 24 strength of the organization. He stated he would also like an Operator and Maintenance 25 agreement with the Theater to ensure that the Theater pays for their trash and other upkeep 26 expenses. 27 28 E. Resolution 6921 Approving Ballot Language in Regard to Chapter 7 of the 29 Mounds View Charter 30 31 City Administrator Ulrich stated that City Attorney Riggs has prepared three proposed ballot 32 language alternatives for discussion and approval. He stated the third alternative would be a 33 summary of the language, which would hopefully make the language easy to understand. 34 35 City Administrator Ulrich stated how the ballot question would read. 36 37 City Administrator Ulrich stated the City Attorney Riggs has reviewed the mater and the 38 recommendation is to approve question number three. He stated the Charter needs to go to the 39 County by September 15th and Staff recommends Council approval. 40 41 Councilmember Stigney asked if the question will be followed by a “yes, no.” City Administrator 42 Ulrich replied that it would. 43 44 Mayor Marty stated he was concerned with the previous recommendations and believes the 45