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• Page 7 <br />September 23, 1996 <br />Mounds View City Council <br />West. <br />VOTE: 5 ayes 0 nays Motion Carried <br />I. Consideration of Resolution No. 5019 Approving Participation in Financing, Construction and <br />Operation of a Four Sheet Ice Facility. <br />Mr. Whiting explained that the City of Mounds View has been working with three other communities in <br />regard to the proposed construction of the Quad Ice Rink at the National Sports Center in Blaine. Last <br />week, the City of Shoreview approved a resolution to participate, subject to a number of conditions. <br />Resolution 5019 would approve the City of Mounds View's participation in fmancing, construction and <br />operation of the four sheet ice facility, based upon the following contingencies: <br />1) Approval of the Master Agreement between the MASC and all of the participating communities; <br />2) Approval of a supplemental Agreement, including a $500,000 escrow, between the cities of Mounds <br />View, Arden Hills, New Brighton and Shoreview and the Mounds View and Irondale Youth Hockey <br />Associations; <br />3) Approval of a supplemental Agreement between the cities of Mounds View, Arden Hills, New Brighton <br />and Shoreview and Ramsey County which includes the County's $500,000 capital contribution for the <br />project; <br />4) Review of the final agreements by the City's Finance Director and financial advisor to determine that <br />there will be no negative impact to the City's bond rating; <br />5) Participation in the project by the cities of Arden Hills, New Brighton and Shoreview; and <br />6) Financial commitment from communities for all four sheets of ice at the National Sports Center. <br />MOTION/SECOND: Quick/Hankner to Approve Resolution No. 5019, Approving Participation in <br />Financing, Construction and Operation of a Four Sheet Ice Facility. <br />VOTE: 5 ayes 0 nays Motion Carried <br />J. Consideration of Resolution No. 5012, Approving the Hire of a Planning Associate. <br />Mr. Whiting explained that interviews were held for the top candidates for the Planning Associate position <br />and staff is recommending that the position be offered to James Ericson. Mr. Ericson has been working as <br />an Assistant Planner for the City of Maplewood for the past year and prior to that time served as a Planning <br />Intern for the City of St. Paul for one year. It is staff s feeling that Mr. Ericson's work experience is very <br />applicable for this position. <br />MOTION/SECOND: TrudeBlanchard to Approve Resolution No. 5012, Approving the Hire of James <br />Ericson as Planning Associate. <br />VOTE: 5 ayes 0 nays Motion Carried <br />K. Consideration of Resolution No. 5014, Appointing the Clerk Administrator as Voting Delegate <br />for the City of Mounds View at the Annual Business Meeting of the National League of Cities. <br />• <br />