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Page 12 <br />• January 13, 1997 <br />Mounds View City Council <br />Mr. Whiting explained that he had met with Ms. Saarion several times to discuss this issue and they worked out <br />the recommendation together. <br />Mayor McCarty noted that the proposal recommendation by staff is $10,000 less than the current rate for the <br />vacant position. In that respect, some of the things Mr. Stigney has addressed have akeady been <br />accomplished. <br />VOTE: 3 ayes 2 nays (Stigney/Koopmeiners) Motion Carried <br />J Discussion of Quad City Rink Project. <br />Mr. Whiting noted that the agreement included in the council agenda packet was one of two agreements that <br />have been worked on since this time last year. He briefly summarized various portions of the agreement, <br />noting that this was included for discussion only. <br />K. Consideration of Resolution No. 5068, Resolution Initiating Process for Construction of a New Taa <br />Increment Financing District. <br />Mr. Whiting noted that this item is also on the EDA Agenda for consideration. This Resolution would allow <br />the staff to begin work formulating the tax increment district for the Bel Rae site. He noted that it would <br />• merely initiate the process and would not consummate the process. He noted the copy of the schedule as <br />prepared by City Attorney, Bob Long. <br />MOTION/SECOND: Trude/Koopmeiners to Approve Resolution No. 5068, Resolution Initiating Process for <br />Construction of a New Tax Increment Financing District. <br />VOTE: 5 ayes 0 nays Motion Carried <br />REPORT5• <br />Report of Councll members: <br />Trude: Ms. Trude stated she has had a number of phone calls in regard to the potential development on the <br />property across from City hall. She asked Ms. Sheldon to provide information in regard to the meeting <br />scheduled for Wednesday evening. <br />Ms. Sheldon noted that a Neighborhood Meeting will be held at 7:00 p.m., on Wednesday, January 15th at the <br />Bel Rae to discuss the proposed development of the property. She encouraged anyone who is interested to <br />attend this meeting. <br />K~opmeiners: No report. <br />Stignev: Mr. Stigney noted that he had received a telephone call from a resident who expressed their <br />opposition to the development. <br />Mr. Stigney also alerted residents to the free cable access to all the residents. Those interested should contact <br />• Meredith Cable. He also requested that this be put in the newsletter. <br />