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Regular Meeting UNAPPROVED IPagelFive 1989 <br />Mounds View City Council <br />Motion/Second: Quick/Wuori to approve the payment of <br />y 7,9 7.29 to Westwood Professional Services for <br />engineering work provided on the SYSCO project, with <br />the funds to come from the SYSCO tax increment <br />financing fund- <br />Motion Carried <br />4 ayes 0 nays <br />Consideration <br />Clerk/Administrator Pauley reported Police chief 12. l <br />ora <br />of Pro <br />Ramacher has requested this item be tabled at this from oposa <br />time. Corporation <br />motion Second: Quick./Blanchard to table this item <br />until the next regular meeting. <br />Motion Carried <br />4 ayes 0 nays <br />Consideraticn <br />Clerk/Administrator Pauley reviewed his memo of 13. of Staff Memo <br />April 5 to the Council concerning expenses associaced Regarding <br />with the SYSCO tax increment fund. He stated these 9 g <br />payments would be consistent with the City's legal SYSCO Tax <br />Increment Fund <br />obligations. Expenses <br />Motion/Second: Hankner/Quick to approve the payment <br />of $3 to Moody's Investors Services, $20,847.81 <br />f"jto 5pringsted, and $11117,775.53 to SYSCO/MN, to <br />come from the SYSCO tax increment financing fund. <br />Motion Carried <br />4 ayes 0 nays <br />Clerk/Administrator Pauley reviewed the request of <br />Richard Charbonneau for the release of the $4,000 <br />in securities provided fer Development Agreement <br />No. 81-46. He aCded the City Engineer has reviewed <br />the project and determined that the improvements <br />have peen completed. <br />Motion/Second: Quick./Blanchard to accept the <br />Richa�onneau Addition improvements and autho- <br />00 in <br />asZparteofethese of the requirements0of Developmentes provie <br />Agreementd <br />No. 81-46. <br />4 ayes 0 nays <br />14. Consideration <br />of Staff Memo <br />Concerning <br />Charbonneau <br />Addition Dvlpt. <br />Agreement <br />Securities <br />Motion Carried <br />Clerk/Administrator Pauley reported no comments had 15. First Reading <br />of nce <br />been received on proposed Ordinance No. 460 since the No. 460 <br />public hearing was held two weeks agofie explained <br />wouldthis update ordinance, <br />done toanygreat extentinthewhich hadn't <br />pasttenyears. <br />